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EXTRATERM LIMITED

Company number 07035540

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2011 DS01 Application to strike the company off the register
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 1
29 Nov 2010 CH01 Director's details changed for Mr Nigel Guy Howes on 28 October 2009
29 Nov 2010 TM01 Termination of appointment of Neil Yeats as a director
25 Oct 2010 TM01 Termination of appointment of Neil Yeats as a director
07 May 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
09 Nov 2009 TM01 Termination of appointment of Graham Stephens as a director
27 Oct 2009 AP01 Appointment of Nigel Guy Howes as a director
27 Oct 2009 TM02 Termination of appointment of Extraterm Limited as a secretary
27 Oct 2009 TM01 Termination of appointment of Graham Stephens as a director
27 Oct 2009 AP04 Appointment of Extraterm Limited as a secretary
27 Oct 2009 AP01 Appointment of Peter George Davenport as a director
27 Oct 2009 AP01 Appointment of Neil Alexander Yeats as a director
27 Oct 2009 AD01 Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 27 October 2009
30 Sep 2009 NEWINC Incorporation