EXTRATEX LIMITED - History of Changes


DateDescription
2025-01-08 update statutory_documents DISS40 (DISS40(SOAD))
2025-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23
2024-04-11 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-04-07 update company_status Active => Active - Proposal to Strike off
2024-03-05 update statutory_documents FIRST GAZETTE
2023-12-09 update statutory_documents DISS40 (DISS40(SOAD))
2023-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-12-05 update statutory_documents FIRST GAZETTE
2023-10-07 update company_status Active - Proposal to Strike off => Active
2023-09-20 update statutory_documents DISS40 (DISS40(SOAD))
2023-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2023-04-13 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-07 update statutory_documents FIRST GAZETTE
2022-11-23 update statutory_documents SUB-DIVISION 23/11/22
2022-09-03 update statutory_documents DISS40 (DISS40(SOAD))
2022-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES
2022-08-20 delete source_ip 217.160.0.107
2022-08-20 insert source_ip 217.160.0.157
2022-04-07 update company_status Active => Active - Proposal to Strike off
2022-04-01 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-03-30 delete source_ip 217.160.231.70
2022-03-30 insert source_ip 217.160.0.107
2022-03-08 update statutory_documents FIRST GAZETTE
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-07-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-07-07 update company_status Active - Proposal to Strike off => Active
2021-06-29 update statutory_documents DISS40 (DISS40(SOAD))
2021-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2021-04-22 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-04-07 update company_status Active => Active - Proposal to Strike off
2021-04-06 update statutory_documents FIRST GAZETTE
2021-02-03 update website_status DNSError => OK
2020-10-12 update website_status OK => DNSError
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2020-02-07 update company_status Active - Proposal to Strike off => Active
2020-01-28 update statutory_documents DISS40 (DISS40(SOAD))
2020-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2020-01-07 update company_status Active => Active - Proposal to Strike off
2019-12-10 update statutory_documents FIRST GAZETTE
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-01-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2018-01-07 update company_status Active - Proposal to Strike off => Active
2017-12-16 update statutory_documents DISS40 (DISS40(SOAD))
2017-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-12-07 update company_status Active => Active - Proposal to Strike off
2017-12-05 update statutory_documents FIRST GAZETTE
2017-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-09 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-02-09 update returns_next_due_date 2016-01-11 => 2017-01-11
2016-01-11 update statutory_documents 14/12/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-04-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2015-03-10 update statutory_documents 14/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-01-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2014-01-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-01-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2013-12-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-12-26 update statutory_documents 14/12/13 FULL LIST
2013-06-24 update company_status Active => Active - Proposal to Strike off
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-24 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-24 update company_status Active - Proposal to Strike off => Active
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-01-26 update statutory_documents DISS40 (DISS40(SOAD))
2013-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2013-01-24 update statutory_documents 14/12/12 FULL LIST
2013-01-08 update statutory_documents FIRST GAZETTE
2011-12-21 update statutory_documents 14/12/11 FULL LIST
2011-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-06 update statutory_documents 14/12/10 FULL LIST
2010-09-09 update statutory_documents 14/12/09 FULL LIST
2010-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARIF KARIM / 14/12/2009
2010-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE COOK
2010-02-16 update statutory_documents DISS40 (DISS40(SOAD))
2010-02-16 update statutory_documents DISS40 (DISS40(SOAD))
2010-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-02 update statutory_documents FIRST GAZETTE
2009-08-13 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-04-28 update statutory_documents FIRST GAZETTE
2008-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-12 update statutory_documents RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2008-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2007-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-03-28 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2006-07-06 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS; AMEND
2006-07-03 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2006-06-27 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2006-06-21 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2006-06-21 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-03-14 update statutory_documents FIRST GAZETTE
2004-02-24 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2004-02-23 update statutory_documents NEW SECRETARY APPOINTED
2004-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-02 update statutory_documents FIRST GAZETTE
2002-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 2ND FLOOR 14-18 OLD STREET LONDON EC1V 9BH
2002-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-13 update statutory_documents DIRECTOR RESIGNED
2002-02-13 update statutory_documents SECRETARY RESIGNED
2002-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2002-01-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION