Companies House does not verify the accuracy of the information filed

Advanced company search

EXTATIK LIMITED

Company number 07655111

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-07 GBP 4	View PDF Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-07 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AD01	Registered office address changed from Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom on 7 June 2012	View PDF Registered office address changed from Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom on 7 June 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	CH01	Director's details changed for Mr Giuseppe Luciano Iozzi on 1 June 2012	View PDF Director's details changed for Mr Giuseppe Luciano Iozzi on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Giuseppe Luciano Lozzi on 8 November 2011	View PDF Director's details changed for Giuseppe Luciano Lozzi on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 3 July 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 3 July 2011 GBP 4 - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	AP01	Appointment of Giuseppe Luciano Lozzi as a director	View PDF Appointment of Giuseppe Luciano Lozzi as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	CERTNM	Company name changed extraik LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-02 NM01 ‐ Change of name by resolution	View PDF Company name changed extraik LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
02 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?