Having been setup in 2006, Extrasale Ltd has its registered office in London, it's status is listed as "Dissolved". The organisation has no directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 August 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 16 May 2017 | |
| AD01 - Change of registered office address | 22 November 2016 | |
| RESOLUTIONS - N/A | 21 November 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 November 2016 | |
| 4.70 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 18 November 2016 | |
| AA01 - Change of accounting reference date | 15 November 2016 | |
| AA - Annual Accounts | 09 November 2016 | |
| CS01 - N/A | 23 August 2016 | |
| CH01 - Change of particulars for director | 23 August 2016 | |
| AD01 - Change of registered office address | 22 August 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 29 July 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AD01 - Change of registered office address | 08 December 2014 | |
| AA - Annual Accounts | 03 December 2014 | |
| MR04 - N/A | 20 October 2014 | |
| MR04 - N/A | 20 October 2014 | |
| MR04 - N/A | 20 October 2014 | |
| MR04 - N/A | 20 October 2014 | |
| CH01 - Change of particulars for director | 14 October 2014 | |
| AD01 - Change of registered office address | 26 September 2014 | |
| DS02 - Withdrawal of striking off application by a company | 22 September 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 September 2014 | |
| DS01 - Striking off application by a company | 08 September 2014 | |
| AP01 - Appointment of director | 14 July 2014 | |
| TM02 - Termination of appointment of secretary | 14 July 2014 | |
| TM01 - Termination of appointment of director | 14 July 2014 | |
| TM01 - Termination of appointment of director | 14 July 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| AR01 - Annual Return | 03 August 2012 | |
| CH01 - Change of particulars for director | 03 August 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| CH03 - Change of particulars for secretary | 29 September 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| AD01 - Change of registered office address | 27 June 2011 | |
| AA01 - Change of accounting reference date | 05 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| AA01 - Change of accounting reference date | 18 February 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| AD01 - Change of registered office address | 24 May 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2010 | |
| RESOLUTIONS - N/A | 18 May 2010 | |
| MEM/ARTS - N/A | 18 May 2010 | |
| AA01 - Change of accounting reference date | 12 May 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
| 287 - Change in situation or address of Registered Office | 08 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
| 287 - Change in situation or address of Registered Office | 27 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2007 | |
| RESOLUTIONS - N/A | 25 September 2007 | |
| RESOLUTIONS - N/A | 25 September 2007 | |
| RESOLUTIONS - N/A | 25 September 2007 | |
| RESOLUTIONS - N/A | 25 September 2007 | |
| RESOLUTIONS - N/A | 25 September 2007 | |
| RESOLUTIONS - N/A | 25 September 2007 | |
| RESOLUTIONS - N/A | 25 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 September 2007 | |
| 395 - Particulars of a mortgage or charge | 22 September 2007 | |
| 395 - Particulars of a mortgage or charge | 22 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 363a - Annual Return | 01 August 2007 | |
| 225 - Change of Accounting Reference Date | 27 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
| 395 - Particulars of a mortgage or charge | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| 287 - Change in situation or address of Registered Office | 27 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 395 - Particulars of a mortgage or charge | 18 April 2007 | |
| NEWINC - New incorporation documents | 28 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 April 2011 | Fully Satisfied |
N/A |
| Debenture | 10 May 2010 | Fully Satisfied |
N/A |
| Accession deed | 13 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 13 September 2007 | Fully Satisfied |
N/A |
| Debenture | 13 April 2007 | Fully Satisfied |
N/A |
| Legal charge | 13 April 2007 | Fully Satisfied |
N/A |
