| Name: |
EXTENZAR LIMITED
EXTENZAR LTD |
| Address: | 1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 9PX |
| Incorporation Date: | 2006-06-22 |
| date | name | form type |
| 2018-01-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-05-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | AA |
| 2017-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART SCOTT / 31/10/2017 | CH01 |
| 2017-06-29 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | CS01 |
| 2017-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 23/10/2017 | CH01 |
| 2017-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM3 CENTURY COURT TOLPITS LANEWATFORDHERTFORDSHIREWD18 9RSENGLAND | AD01 |
| 2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAP VENTURES LIMITED | PSC02 |
| 2016-06-22 | 22/06/16 FULL LIST | AR01 |
| 2016-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROMBRYN BERWYN TRESAITHCARDIGANCEREDIGIONSA43 2JG | AD01 |
| 2016-05-10 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBINSON | TM01 |
| 2016-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
| 2015-06-23 | 22/06/15 FULL LIST | AR01 |
| 2015-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
| 2014-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
| 2014-07-22 | 22/06/14 FULL LIST | AR01 |
| 2013-06-24 | 22/06/13 FULL LIST | AR01 |
| 2013-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
| 2012-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ROBINSON / 07/07/2011 | CH01 |
| 2012-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 2012-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART SCOTT / 27/07/2011 | CH01 |
| 2012-07-06 | 22/06/12 FULL LIST | AR01 |
| 2012-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 07/07/2011 | CH01 |
| 2011-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2011-08-02 | 22/06/11 FULL LIST | AR01 |
| 2011-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 18/06/2011 | CH01 |
| 2011-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ROBINSON / 24/06/2011 | CH01 |
| 2011-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS STUART SCOTT / 18/06/2011 | CH01 |
| 2010-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2010-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM12 RAILTON ROADGUILDFORDSURREYGU2 9LX | AD01 |
| 2010-01-15 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS | TM02 |
| 2010-06-25 | 22/06/10 FULL LIST | AR01 |
| 2010-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS STUART SCOTT / 01/10/2009 | CH01 |
| 2010-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ROBINSON / 01/11/2009 | CH01 |
| 2009-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2009-07-27 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN STEVENS / 01/11/2009 | CH01 |
| 2009-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM27 WINDSOR WAYFRIMLEYSURREYGU16 8UZ | 287 |
| 2008-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2008-09-25 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-06 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM:LETCHFORD HOUSEHEADSTONE LANEHARROWMIDDLESEX HA3 6PE | 287 |
| 2007-01-18 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07 | 225 |
| 2007-08-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-23 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM:12 RAILTON ROADGUILDFORDSURREY GU2 9LX | 287 |
| 2007-01-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-22 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2007-01-06 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-06 | AD 23/10/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-06-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-10-17 | DIRECTOR RESIGNED | 288b |
| 2006-10-17 | SECRETARY RESIGNED | 288b |
| 2006-10-17 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
Last update: 2020-12-28 15:30:45