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Extelle Limited

Documents

Total Documents36
Total Pages136

Filing History

29 May 2007First Gazette notice for voluntary strike-off
14 March 2007Application for striking-off
1 December 2006Return made up to 23/11/06; full list of members
5 November 2006Total exemption full accounts made up to 31 December 2005
15 February 2006Total exemption full accounts made up to 31 December 2004
26 January 2006Secretary resigned
26 January 2006New secretary appointed
26 January 2006Registered office changed on 26/01/06 from: c/o admin solutions LIMITED 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR
29 December 2004Return made up to 23/11/04; full list of members
2 November 2004Total exemption small company accounts made up to 31 December 2003
19 January 2004New secretary appointed
17 January 2004Secretary resigned
17 January 2004Registered office changed on 17/01/04 from: c/o pbg russell house 140 high street edgware HA8 7LW
18 December 2003Return made up to 23/11/03; full list of members
21 October 2003Total exemption small company accounts made up to 31 December 2002
30 November 2002Return made up to 23/11/02; full list of members
12 November 2002Secretary resigned
12 November 2002New secretary appointed
31 May 2002Registered office changed on 31/05/02 from: athene house the broadway london NW7 3TB
28 May 2002Total exemption small company accounts made up to 31 December 2001
22 November 2001Return made up to 23/11/01; full list of members
24 May 2001Accounts for a small company made up to 31 December 2000
22 May 2001New secretary appointed
14 December 2000Return made up to 23/11/00; full list of members
16 August 2000New secretary appointed
16 August 2000Secretary resigned
4 May 2000Particulars of mortgage/charge
22 February 2000Accounts for a small company made up to 31 December 1999
1 February 2000Return made up to 23/11/99; full list of members
31 January 2000New secretary appointed
24 March 1999New director appointed
21 December 1998Secretary resigned
21 December 1998Accounting reference date extended from 30/11/99 to 31/12/99
21 December 1998Director resigned
21 December 1998New director appointed
23 November 1998Incorporation
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