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XTRACTION LTD

Company number 07306082

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 24 November 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	AP01	Appointment of Nicholas John Wells as a director	View PDF Appointment of Nicholas John Wells as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	AP01	Appointment of Mr Timothy Gallagher as a director	View PDF Appointment of Mr Timothy Gallagher as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	TM01	Termination of appointment of Jonathan Gallagher as a director	View PDF Termination of appointment of Jonathan Gallagher as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CERTNM	Company name changed xtraction services LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-23 NM01 ‐ Change of name by resolution	View PDF Company name changed xtraction services LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AP04	Appointment of Spw Secretaries Limited as a secretary	View PDF Appointment of Spw Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	TM01	Termination of appointment of Nita Chhatralia as a director	View PDF Termination of appointment of Nita Chhatralia as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	TM01	Termination of appointment of Spw Directors Limited as a director	View PDF Termination of appointment of Spw Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AP01	Appointment of Jonathan Gallagher as a director	View PDF Appointment of Jonathan Gallagher as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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