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EXTRAORDINARY MANAGED SERVICES LIMITED

Company number SC214448

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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)
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
08 Feb 2016 AP01 Appointment of Ivan Eric Groenewald as a director on 4 February 2016
19 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 21,510
30 Dec 2015 AA Full accounts made up to 30 June 2015
01 Apr 2015 AA Full accounts made up to 30 June 2014
21 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 21,510
20 Jan 2015 CH01 Director's details changed for Andrew James Ogilvie on 1 January 2015
09 Jul 2014 CERTNM Company name changed xtraordinary networks LIMITED\certificate issued on 09/07/14
  • CONNOT ‐
09 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-04
24 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 21,510
23 Dec 2013 AA Full accounts made up to 30 June 2013
20 Jun 2013 SH06 Cancellation of shares. Statement of capital on 20 June 2013
  • GBP 21,510
20 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2013 SH03 Purchase of own shares.
25 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
17 Oct 2012 AA Accounts for a small company made up to 30 June 2012
12 Sep 2012 AP04 Appointment of Mbm Secretarial Services Limited as a secretary
12 Sep 2012 TM02 Termination of appointment of Sf Secretaries Limited as a secretary
12 Sep 2012 AD01 Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 12 September 2012
19 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a small company made up to 30 June 2011
19 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Andrew James Ogilvie on 11 November 2009