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EXTRACTION 1 LIMITED

Company number 08571208

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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 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2017 DS01 Application to strike the company off the register
15 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
03 Oct 2013 AD01 Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG United Kingdom on 3 October 2013
03 Oct 2013 CH04 Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 8 July 2013
17 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted