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EXTRASOURCE LIMITED

Company number 07767315

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2019	AP01	Appointment of Mr Mathew Owen Kirk as a director on 1 March 2019	View PDF Appointment of Mr Mathew Owen Kirk as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AP01	Appointment of Mr David Charles Phillips as a director on 1 March 2019	View PDF Appointment of Mr David Charles Phillips as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AP01	Appointment of Mr Alex James Moody as a director on 1 March 2019	View PDF Appointment of Mr Alex James Moody as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AP01	Appointment of Mr James Neil Wilson as a director on 1 March 2019	View PDF Appointment of Mr James Neil Wilson as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AP01	Appointment of Mr Paul James Bradford as a director on 1 March 2019	View PDF Appointment of Mr Paul James Bradford as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Mar 2019	MR01	Registration of charge 077673150002, created on 13 March 2019	View PDF Registration of charge 077673150002, created on 13 March 2019 - link opens in a new window - 12 pages (12 pages)
11 Dec 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	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)
04 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
27 Nov 2018	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)
21 Aug 2018	MR04	Satisfaction of charge 077673150001 in full	View PDF Satisfaction of charge 077673150001 in full - link opens in a new window - 1 page (1 page)
07 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
19 Dec 2017	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)
18 Dec 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	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)
24 Jan 2017	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
12 Feb 2016	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 180	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 180 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	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)
08 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
08 Dec 2015	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)
17 Aug 2015	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2015-08-17 GBP 180	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2015-08-17 GBP 180 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	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)
26 May 2015	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)

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EXTRASOURCE LIMITED

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