PRODEXTRA SYSTEMS LTD

Company number 09168618

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2015	CERTNM	Company name changed prodextra LIMITED\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	(3 pages)
26 Jan 2015	CERTNM	Company name changed eyet global software solutions LIMITED\certificate issued on 26/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16	(3 pages)
23 Jan 2015	TM01	Termination of appointment of Sreekanth Ambattuchittayathu Damodaran as a director on 27 October 2014	(1 page)
23 Jan 2015	TM01	Termination of appointment of Sujit Sivasankaran Nair as a director on 16 January 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of Sreekanth Ambattuchittayathu Damodaran as a director on 27 October 2014	(1 page)
09 Sep 2014	AP01	Appointment of Mr Sujit Sivasankaran Nair as a director on 1 September 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr Sreekenth Ambattuchittayathu Damodaran as a director on 1 September 2014	(2 pages)
03 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 200	(4 pages)
03 Sep 2014	AP01	Appointment of Mr Sujit Sivasankaran Nair as a director on 1 September 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Sreekanth Ambattuchittayathu Damodaran as a director on 1 September 2014	(2 pages)
11 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)