EXTRAEMIT LIMITED

Company number 02684677

Date	Type	Description	View / Download
11 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders Statement of capital on 2010-03-03 GBP 2,200,000	(5 pages)
02 Mar 2010	CH04	Secretary's details changed for Marrons Consultancies Limited on 2 February 2010	(2 pages)
26 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2010	DS01	Application to strike the company off the register	(2 pages)
12 Dec 2009	AD01	Registered office address changed from 1 Angel Court 33 Burley Road Leeds LS3 1JT on 12 December 2009	(1 page)
20 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
04 Mar 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
28 Oct 2008	190	Location of debenture register	(1 page)
28 Oct 2008	353	Location of register of members	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from graphic house telford way severalls park colchester essex CO4 4QP	(1 page)
28 Feb 2008	363a	Return made up to 06/02/08; full list of members	(4 pages)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
28 Jul 2007	288a	New secretary appointed	(2 pages)
28 Jul 2007	288a	New director appointed	(3 pages)
28 Jul 2007	288b	Secretary resigned	(1 page)
28 Jul 2007	288b	Director resigned	(1 page)
19 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	288a	New director appointed	(3 pages)
22 Feb 2007	363a	Return made up to 06/02/07; full list of members	(3 pages)
14 Sep 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
26 Apr 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	363s	Return made up to 06/02/06; full list of members	(7 pages)
04 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)