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EXTRANET PRODUCTS LTD.

Company number 08850705

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2021 DS01 Application to strike the company off the register
12 Apr 2021 AD01 Registered office address changed from Office 7, 82 James Carter Road Mildenhall IP28 7DE England to Unit a, 82 James Carter Road Mildenhall IP28 7DE on 12 April 2021
25 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
07 Sep 2020 AD01 Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ England to Office 7, 82 James Carter Road Mildenhall IP28 7DE on 7 September 2020
01 May 2020 AA Total exemption full accounts made up to 31 January 2020
24 Mar 2020 TM01 Termination of appointment of Juchun Lee as a director on 17 March 2020
24 Mar 2020 AP01 Appointment of Arlyn Gamiao as a director on 17 March 2020
19 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
26 Aug 2019 AA Micro company accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
25 Jul 2018 AA Micro company accounts made up to 31 January 2018
06 Feb 2018 AP01 Appointment of Juchun Lee as a director on 27 January 2018
05 Feb 2018 TM01 Termination of appointment of Youngsam Kim as a director on 27 January 2018
05 Feb 2018 TM01 Termination of appointment of Eurointer Ag as a director on 27 January 2018
05 Feb 2018 TM02 Termination of appointment of Bridgepoint Ag as a secretary on 27 January 2018
21 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
18 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 May 2017 AD01 Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to Suite 351 10 Great Russell Street London WC1B 3BQ on 2 May 2017
02 May 2017 DISS40 Compulsory strike-off action has been discontinued
01 May 2017 CS01 Confirmation statement made on 17 January 2017 with updates
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000