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EXTENDED CONSULTING LTD

Company number 12300357

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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)
31 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	TM01	Termination of appointment of Elena Iachimciuc as a director on 24 July 2020	View PDF Termination of appointment of Elena Iachimciuc as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AP01	Appointment of Mr Keith Meehan as a director on 24 July 2020	View PDF Appointment of Mr Keith Meehan as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	PSC07	Cessation of Elena Iachimciuc as a person with significant control on 24 July 2020	View PDF Cessation of Elena Iachimciuc as a person with significant control on 24 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	PSC01	Notification of Keith Meehan as a person with significant control on 24 July 2020	View PDF Notification of Keith Meehan as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AD01	Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 61 Fairfax Road London NW6 4EE on 24 July 2020	View PDF Registered office address changed from 91 Battersea Park Road London SW8 4DU England to 61 Fairfax Road London NW6 4EE on 24 July 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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