EXTRAORDINARY MANAGED SERVICES LIMITED
Company number SC214448
- Company Overview for EXTRAORDINARY MANAGED SERVICES LIMITED (SC214448)
- Filing history for EXTRAORDINARY MANAGED SERVICES LIMITED (SC214448)
- People for EXTRAORDINARY MANAGED SERVICES LIMITED (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) |
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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
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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
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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
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09 Jul 2014 | RESOLUTIONS |
Resolutions
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24 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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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
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20 Jun 2013 | RESOLUTIONS |
Resolutions
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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 |