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EXTRON LOGISTICS EUROPE LIMITED

Company number 05100516

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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 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2013 AD01 Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 30 August 2013
21 Aug 2013 AD01 Registered office address changed from C/O Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB England on 21 August 2013
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 2
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Mahyar Irani on 14 June 2011
15 Jun 2011 CH01 Director's details changed for Mr Trungkien Nguyen on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Sandeep Duggal on 14 June 2011
14 Jun 2011 AD01 Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 14 June 2011
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 TM01 Termination of appointment of a director
12 Jul 2010 TM02 Termination of appointment of Mahyar Irani as a secretary
12 Jul 2010 AD01 Registered office address changed from First Floor Unit K Middlesex Business Centre Bridge Road Southall Middx UB2 4AB on 12 July 2010
12 Jul 2010 AP01 Appointment of Mr Trungkien Nguyen as a director
09 Jul 2010 CH01 Director's details changed for Sandeep Duggal on 21 May 2010
08 Jul 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2009 AA Total exemption small company accounts made up to 31 December 2007
18 Jun 2009 363a Return made up to 13/04/09; full list of members
12 Jun 2009 363a Return made up to 13/04/08; full list of members