| Name: |
EXTRAVENUE LIMITED
EXTRAVENUE LTD |
| Address: | 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN |
| Incorporation Date: | 2002-02-20 |
| date | name | form type |
| 2018-02-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-05-25 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-02-01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | CS01 |
| 2017-11-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-11-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-29 | 29/01/16 FULL LIST | AR01 |
| 2016-04-22 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROMTHE LINGHAM PARTNERSHIP6 RALEIGH WALKWATERFRONT 2000 BRIGANTINE PLACECARDIFFCF10 4LN | AD01 |
| 2015-08-19 | CURREXT FROM 30/04/2015 TO 31/08/2015 | AA01 |
| 2015-02-25 | 20/02/15 FULL LIST | AR01 |
| 2015-03-26 | APPOINTMENT TERMINATED, DIRECTOR SHU LEE | TM01 |
| 2015-03-26 | APPOINTMENT TERMINATED, DIRECTOR SHU LEE | TM01 |
| 2015-03-26 | APPOINTMENT TERMINATED, SECRETARY YAU LEE | TM02 |
| 2015-03-27 | DIRECTOR APPOINTED MRS YAU TAI LEE | AP01 |
| 2014-03-19 | 20/02/14 FULL LIST | AR01 |
| 2014-11-17 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-20 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-05 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-01 | 20/02/13 FULL LIST | AR01 |
| 2012-03-01 | 20/02/12 FULL LIST | AR01 |
| 2012-01-23 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-09 | 20/02/11 FULL LIST | AR01 |
| 2010-02-24 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-10-12 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-24 | 20/02/10 FULL LIST | AR01 |
| 2009-12-16 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-25 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-30 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-17 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS | 363s |
| 2007-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-03-21 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-05-09 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-03-29 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-03-29 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2003-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-03-11 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-05 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-03-19 | AD 20/02/02-06/03/02£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-03-14 | SECRETARY RESIGNED | 288b |
| 2002-03-12 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-14 | DIRECTOR RESIGNED | 288b |
| 2002-03-12 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 | 225 |
| 2002-03-12 | NEW SECRETARY APPOINTED | 288a |
| 2002-02-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-03-12 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
Last update: 2020-06-17 21:11:22