EXTRADA LTD

Company number 04593587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 13,233.26
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2013 DS01 Application to strike the company off the register
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Graham Paul Nicholls on 18 November 2009
15 Dec 2009 CH01 Director's details changed for Gudmundur Loeve on 18 November 2009
15 Dec 2009 CH01 Director's details changed for Mark Alexander Herterich on 18 November 2009
15 Dec 2009 CH02 Director's details changed for Sonne + Wind on 18 November 2009
15 Dec 2009 CH01 Director's details changed for Vilhjlmur Thorsteinsson on 18 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 18/11/08; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 18/11/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Nov 2006 363a Return made up to 18/11/06; full list of members
21 Nov 2006 353 Location of register of members
25 Jul 2006 AA Total exemption full accounts made up to 31 December 2005