Based in 20 Birchin Lane, London, Extant Business Development Services Ltd was registered on 25 June 2003, it's status in the Companies House registry is set to "Dissolved". Extant Business Development Services Ltd has 2 directors listed as Currier, Graham Alan, Currier, Julie Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURRIER, Graham Alan | 25 June 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURRIER, Julie Ann | 25 June 2003 | 08 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 October 2020 | |
| LIQ13 - N/A | 07 July 2020 | |
| LIQ03 - N/A | 06 May 2020 | |
| AD01 - Change of registered office address | 28 May 2019 | |
| LIQ01 - N/A | 10 May 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 May 2019 | |
| AD01 - Change of registered office address | 24 April 2019 | |
| RESOLUTIONS - N/A | 19 April 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 08 August 2018 | |
| PSC04 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| CS01 - N/A | 04 August 2017 | |
| PSC04 - N/A | 04 August 2017 | |
| CH01 - Change of particulars for director | 29 March 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| AD01 - Change of registered office address | 03 January 2017 | |
| CS01 - N/A | 26 July 2016 | |
| AR01 - Annual Return | 25 July 2016 | |
| CH01 - Change of particulars for director | 25 July 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 06 September 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| TM02 - Termination of appointment of secretary | 08 August 2012 | |
| AA - Annual Accounts | 25 September 2011 | |
| AD01 - Change of registered office address | 14 September 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA - Annual Accounts | 27 March 2011 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 08 August 2008 | |
| AA - Annual Accounts | 08 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2007 | |
| 363a - Annual Return | 01 August 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 363a - Annual Return | 09 October 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363s - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 363s - Annual Return | 19 July 2004 | |
| RESOLUTIONS - N/A | 01 July 2003 | |
| RESOLUTIONS - N/A | 01 July 2003 | |
| RESOLUTIONS - N/A | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2003 | |
| NEWINC - New incorporation documents | 25 June 2003 |
