EXTREMALA HIGH-TECH LTD

Suite 3 Level 5 Suite 3 Level 5, London, W1J 6BY
StatusDISSOLVED
Company No.07932858
CategoryPrivate Limited Company
Incorporated02 Feb 2012
Age12 years, 4 months
JurisdictionEngland Wales
Dissolution01 Nov 2022
Years1 year, 7 months, 1 day

SUMMARY

EXTREMALA HIGH-TECH LTD is an dissolved private limited company with number 07932858. It was incorporated 12 years, 4 months ago, on 02 February 2012 and it was dissolved 1 year, 7 months, 1 day ago, on 01 November 2022. The company address is Suite 3 Level 5 Suite 3 Level 5, London, W1J 6BY.



Company Fillings

Gazette dissolved voluntary

Date: 01 Nov 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 16 Aug 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 08 Aug 2022

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 18 Oct 2021

Action Date: 09 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-09

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Accounts with accounts type dormant

Date: 20 Sep 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 19 Oct 2020

Action Date: 09 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-09

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Accounts with accounts type dormant

Date: 01 Oct 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 09 Oct 2019

Action Date: 09 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-09

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Accounts with accounts type dormant

Date: 08 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change account reference date company previous extended

Date: 08 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

Made up date: 2019-02-28

New date: 2019-03-31

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Change to a person with significant control

Date: 09 Oct 2018

Action Date: 05 Apr 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-04-05

Psc name: Mr Georgi Yordanov Kozarev

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Confirmation statement with updates

Date: 09 Oct 2018

Action Date: 09 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-09

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Appoint person director company with name date

Date: 09 Oct 2018

Action Date: 05 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Georgi Yordanov Kozarev

Appointment date: 2018-04-05

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Termination director company with name termination date

Date: 09 Oct 2018

Action Date: 05 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Georgi Yordanov Kozarev

Termination date: 2018-04-05

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Accounts with accounts type dormant

Date: 14 Sep 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 06 Aug 2018

Action Date: 30 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-30

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Confirmation statement with no updates

Date: 25 Sep 2017

Action Date: 30 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-30

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Accounts with accounts type dormant

Date: 11 Sep 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 20 Oct 2016

Action Date: 30 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-30

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Accounts with accounts type dormant

Date: 06 Oct 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Accounts with accounts type dormant

Date: 16 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 30 Jul 2015

Action Date: 30 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-30

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Termination director company with name termination date

Date: 30 Jul 2015

Action Date: 30 Jul 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-07-30

Officer name: Oleksii Vlasiuk

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Termination director company with name termination date

Date: 30 Jul 2015

Action Date: 30 Jul 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-07-30

Officer name: Igor Sinaiev

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Annual return company with made up date full list shareholders

Date: 09 Mar 2015

Action Date: 01 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-01

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Accounts with accounts type dormant

Date: 20 Oct 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 05 Mar 2014

Action Date: 01 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-01

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Accounts with accounts type dormant

Date: 29 Oct 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 13 Mar 2013

Action Date: 01 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-01

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Incorporation company

Date: 02 Feb 2012

Category: Incorporation

Type: NEWINC

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