- Company Overview for XTEND2 LIMITED (05726856)
- Filing history for XTEND2 LIMITED (05726856)
- People for XTEND2 LIMITED (05726856)
- More for XTEND2 LIMITED (05726856)
| 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) |
|---|---|---|---|
| 03 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Nov 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 26 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 24 Apr 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 24 Apr 2012 | CH01 | Director's details changed for Gerald Nicholas Lawson-Tancred on 1 January 2012 | |
| 24 Apr 2012 | AD01 | Registered office address changed from Cinquecliffe Grange Thirsk North Yorkshire YO7 2EA on 24 April 2012 | |
| 24 Apr 2012 | CH03 | Secretary's details changed for Rebecca Barclay on 1 January 2012 | |
| 25 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 09 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 02 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Gerald Nicholas Lawson-Tancred on 2 March 2010 | |
| 04 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 17 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
| 14 Oct 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 27 Jun 2008 | 363a | Return made up to 02/03/08; full list of members | |
| 02 Feb 2008 | 225 | Accounting reference date shortened from 31/03/08 to 30/11/07 | |
| 07 Jan 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 05 Mar 2007 | 363a | Return made up to 02/03/07; full list of members | |
| 26 Apr 2006 | RESOLUTIONS |
Resolutions
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| 30 Mar 2006 | CERTNM | Company name changed sectarus LIMITED\certificate issued on 30/03/06 | |
| 02 Mar 2006 | NEWINC | Incorporation |