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EXTREMALA TREASURY SERVICES LTD

Company number 08669327

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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)
14 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2022 TM01 Termination of appointment of Vasili Isaul as a director on 1 August 2022
09 May 2022 AA Accounts for a dormant company made up to 31 August 2021
18 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
10 May 2021 AA Accounts for a dormant company made up to 31 August 2020
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
14 Sep 2020 PSC07 Cessation of Georgi Yordanov Kozarev as a person with significant control on 14 September 2020
22 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-15
21 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
17 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
09 May 2019 AA Accounts for a dormant company made up to 31 August 2018
02 May 2019 AP01 Appointment of Mr Vasili Isaul as a director on 1 May 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
01 May 2019 PSC01 Notification of Vasili Isaul as a person with significant control on 1 May 2019
01 May 2019 PSC04 Change of details for Mr Georgi Yordanov Kozarev as a person with significant control on 1 May 2019
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
28 Aug 2018 PSC04 Change of details for Mr Georgi Yordanov Kozarev as a person with significant control on 5 August 2018
28 Aug 2018 PSC07 Cessation of Nuno Ricardo Calheiros De Araujo as a person with significant control on 5 August 2018
28 Aug 2018 TM01 Termination of appointment of Nuno Ricardo Calheiros De Araujo as a director on 5 August 2018
28 Aug 2018 TM01 Termination of appointment of Mykhailo Morozenko as a director on 5 August 2018
01 May 2018 AA Accounts for a dormant company made up to 31 August 2017
25 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
08 May 2017 AA Accounts for a dormant company made up to 31 August 2016
20 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates