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EXTERMINATE LIMITED

Company number 09826298

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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 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2021 RP05 Registered office address changed to PO Box 4385, 09826298: Companies House Default Address, Cardiff, CF14 8LH on 17 June 2021
04 Mar 2021 AA Accounts for a dormant company made up to 31 October 2019
01 Mar 2021 TM01 Termination of appointment of Frank Okai-Sam as a director on 10 February 2020
24 Feb 2021 AD01 Registered office address changed from The Manse Manor Hall Road Southwick Brighton BN42 4NA England to 29 Templar House Shoot Up Hill London NW2 3TD on 24 February 2021
24 Feb 2021 AP01 Notice of removal of a director
03 Dec 2020 CS01 Confirmation statement made on 14 October 2020 with updates
22 Nov 2020 AP01 Appointment of Mr Frank Okai-Sam as a director on 26 December 2019
22 Nov 2020 AD01 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to The Manse Manor Hall Road Southwick Brighton BN42 4NA on 22 November 2020
22 Aug 2020 TM01 Termination of appointment of Marc Feldman as a director on 22 August 2020
15 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
19 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
26 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
06 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
15 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-15
  • GBP 1