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FDXTRA LTD

Company number 07334655

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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 Apr 2015	CERTNM	Company name changed zxk LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-06	View PDF Company name changed zxk LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-06 - link opens in a new window - 3 pages (3 pages)
06 Apr 2015	AD01	Registered office address changed from C/O Exclusive Networks Ltd Alresford House Mill Lane Alton Hampshire GU34 2QJ to 51 Dallington Road Northampton NN5 7BW on 6 April 2015	View PDF Registered office address changed from C/O Exclusive Networks Ltd Alresford House Mill Lane Alton Hampshire GU34 2QJ to 51 Dallington Road Northampton NN5 7BW on 6 April 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	CH01	Director's details changed for Mr Robin Draper on 1 April 2014	View PDF Director's details changed for Mr Robin Draper on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	CH03	Secretary's details changed for Mr Robin Draper on 1 April 2014	View PDF Secretary's details changed for Mr Robin Draper on 1 April 2014 - link opens in a new window - 1 page (1 page)
30 Aug 2013	CERTNM	Company name changed big tec LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution	View PDF Company name changed big tec LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	CERTNM	Company name changed arc technology distribution LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-03 NM01 ‐ Change of name by resolution	View PDF Company name changed arc technology distribution LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	AD01	Registered office address changed from 2 Hazel Court Barlborough Links Chesterfield S43 4FD England on 3 July 2013	View PDF Registered office address changed from 2 Hazel Court Barlborough Links Chesterfield S43 4FD England on 3 July 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	TM01	Termination of appointment of Ian Reay as a director	View PDF Termination of appointment of Ian Reay as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	CERTNM	Company name changed exclusive networks LTD\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-08-13	View PDF Company name changed exclusive networks LTD\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-08-13 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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FDXTRA LTD

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