| Name: |
EXTANT (UK) LIMITED
STANLEY CONSTRUCT LIMITED |
| Address: | ALPHA HOUSE, 646C KINGSBURY ROAD, KINGSBURY, LONDON, NW9 9HN |
| Incorporation Date: | 2004-08-27 |
| date | name | form type |
| 2020-02-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-01-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2019-11-19 | FIRST GAZETTE | GAZ1 |
| 2018-10-01 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | CS01 |
| 2018-02-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-10-23 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | CS01 |
| 2017-04-28 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-03 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | CS01 |
| 2016-01-29 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-10 | APPOINTMENT TERMINATED, SECRETARY DAVID STANLEY | TM02 |
| 2015-10-06 | 31/08/15 FULL LIST | AR01 |
| 2015-05-30 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-10 | COMPANY NAME CHANGED EXTANT (UK) LIMITEDCERTIFICATE ISSUED ON 10/04/14 | CERTNM |
| 2014-05-31 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-22 | 31/08/14 FULL LIST | AR01 |
| 2013-09-17 | 31/08/13 FULL LIST | AR01 |
| 2013-03-08 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-12 | 31/08/12 FULL LIST | AR01 |
| 2011-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY / 01/04/2011 | CH01 |
| 2011-09-19 | 31/08/11 FULL LIST | AR01 |
| 2011-05-21 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-05 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES STANLEY / 01/04/2011 | CH03 |
| 2010-11-09 | 27/08/10 FULL LIST | AR01 |
| 2010-05-26 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY / 27/08/2010 | CH01 |
| 2009-03-03 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2009-09-24 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-20 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-24 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-04 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | 363a |
| 2007-09-07 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-10-12 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-31 | SECRETARY RESIGNED | 288b |
| 2004-08-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-16 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-16 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-31 | DIRECTOR RESIGNED | 288b |
| 2004-09-16 | AD 01/09/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-12-21 18:44:15