Name: |
EXCTRA LIMITED
EXCTRA LTD |
Address: | UNIT 3 THE BUSINESS CENTRE, GREYS GREEN FARM ROTHERFIELD GRE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4QG |
Incorporation Date: | 2001-06-19 |
date | name | form type |
2015-06-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-03-25 | 24/03/15 FULL LIST | AR01 |
2015-03-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-03-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-02-13 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-03-26 | 24/03/14 FULL LIST | AR01 |
2014-02-10 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PHILLIPS / 01/01/2013 | CH01 |
2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-03-25 | 24/03/13 FULL LIST | AR01 |
2012-04-02 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-03-28 | 24/03/12 FULL LIST | AR01 |
2011-04-01 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-05-06 | 24/03/11 FULL LIST | AR01 |
2010-04-01 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 24/03/2010 | CH01 |
2010-03-24 | 24/03/10 FULL LIST | AR01 |
2009-04-28 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-06-03 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | 363a |
2008-05-29 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | 363a |
2008-05-02 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2007-07-13 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | 363a |
2007-04-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-06-09 | COMPANY NAME CHANGEDBARLEY MANAGEMENT SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 09/06/06 | CERTNM |
2006-05-11 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | 363a |
2006-05-31 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM:8A WINGBURY COURTYARD BUSINESSVILLAGE LEIGHTON ROADWINGRAVEBUCKINGHAMSHIRE HP22 4LW | 287 |
2005-05-23 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | 363s |
2005-05-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-06-09 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | 363s |
2004-05-18 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM:C/O NUMBERWORK UK LIMITED12 UPPER WINGBURY COURTYARDWINGRAVEBUCKINGHAMSHIRE HP22 4LW | 287 |
2004-04-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
2003-04-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
2003-07-08 | RETURN MADE UP TO 06/06/03; NO CHANGE OF MEMBERS | 363s |
2002-06-29 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | 363s |
2002-05-09 | COMPANY NAME CHANGEDBARLEY IT SERVICES LIMITEDCERTIFICATE ISSUED ON 09/05/02 | CERTNM |
2001-07-07 | NEW DIRECTOR APPOINTED | 288a |
2001-06-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-06-29 | SECRETARY RESIGNED | 288b |
2001-08-06 | DIRECTOR RESIGNED | 288b |
2001-07-07 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-01-09 18:53:37