- Company Overview for EXTRANET PRODUCTS LTD. (08850705)
- Filing history for EXTRANET PRODUCTS LTD. (08850705)
- People for EXTRANET PRODUCTS LTD. (08850705)
- More for EXTRANET PRODUCTS LTD. (08850705)
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) |
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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
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