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EXTRA GOLD SERVICES LTD

Company number 07325780

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2013 DS01 Application to strike the company off the register
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2013 AR01 Annual return made up to 26 July 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 10
20 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Apr 2012 TM02 Termination of appointment of Lakecourt Management Ltd as a secretary on 11 April 2012
18 Apr 2012 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 18 April 2012
15 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
15 Aug 2011 CH04 Secretary's details changed for Lakecourt Management Ltd on 18 July 2011
22 Nov 2010 AP04 Appointment of Lakecourt Management Ltd as a secretary
08 Oct 2010 TM02 Termination of appointment of Lakecourt Management Limited as a secretary
19 Aug 2010 AP01 Appointment of Meng Hua Ong as a director
12 Aug 2010 TM01 Termination of appointment of Simon Yuen Choi Poon as a director
26 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)