| 21 Mar 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2017 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2017 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
|
51 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2017 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
|
3 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2016 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2016 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2016 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2016 |
officers |
Appointment of secretary (Ms Helen Sarah Shaw)
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2016 |
officers |
Termination of appointment of secretary (Samuel Robert Kessler)
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2015 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2015 |
resolution |
Resolution
|
9 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2014 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2014 |
officers |
Termination of appointment of director (Aiden John Dunning)
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2014 |
officers |
Appointment of director (Mrs Helen Sarah Shaw)
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2014 |
officers |
Appointment of secretary (Mr Samuel Robert Kessler)
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2014 |
officers |
Termination of appointment of secretary (Aiden John Dunning)
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2014 |
officers |
Appointment of director (Mr Aiden John Dunning)
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
officers |
Termination of appointment of director (Grainne Brankin)
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2014 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2014 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2013 |
officers |
Change of particulars for director (Mrs Grainne Goar)
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2013 |
mortgage |
Registration of a charge
|
64 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2013 |
officers |
Appointment of director (Mr Anthony John Booker)
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2013 |
officers |
Termination of appointment of director (Nicholas Thomas)
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2013 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2013 |
officers |
Appointment of director (Mrs Grainne Goar)
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2013 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2013 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2012 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2012 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2011 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2011 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2010 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2010 |
officers |
Change of particulars for director (Mr Nicholas Paul Thomas)
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2010 |
officers |
Change of particulars for director (Mr Nicholas Paul Thomas)
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2010 |
officers |
Change of particulars for secretary (Mr Aiden John Dunning)
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2010 |
officers |
Change of particulars for director (Mr Nicholas Paul Thomas)
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2009 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2009 |
officers |
Termination of appointment of director (Deborah Embley)
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2009 |
officers |
Director appointed mr nicholas paul thomas
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2009 |
officers |
Appointment terminated director clive punter
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2009 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2009 |
annual-return |
Return made up to 12/01/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2008 |
officers |
Director appointed mr clive punter
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2008 |
officers |
Secretary appointed mr aiden john dunning
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2008 |
officers |
Appointment terminated director andrew oldham
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2008 |
officers |
Appointment terminated secretary helen goldberg
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2008 |
annual-return |
Return made up to 12/01/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2008 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2007 |
change-of-name |
Certificate Re Registration Limited To Unlimited
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2007 |
incorporation |
Re Registration Memorandum Articles
|
9 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2007 |
reregistration |
Declaration of assent for reregistration to UNLTD
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2007 |
reregistration |
Members' assent for rereg from LTD to UNLTD
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2007 |
reregistration |
Application for reregistration from LTD to UNLTD
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2007 |
annual-return |
Return made up to 12/01/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2007 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2007 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2006 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2006 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2006 |
annual-return |
Return made up to 12/01/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2006 |
address |
Registered office changed on 19/01/06 from: c/o viacom uk uk house 180 oxford street london W1D 1NN
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2005 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2005 |
annual-return |
Return made up to 12/01/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2005 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2005 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2004 |
address |
Registered office changed on 15/04/04 from: c/o viacom uk 4TH floor uk house 180 oxford street london SW11 4AQ
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2004 |
annual-return |
Return made up to 12/01/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2004 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2004 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2003 |
accounts |
Delivery ext'd 3 mth 31/12/03
|
2 |
Buy now
You are about to purchase a company document for "EXTERION HOLDINGS I (UK)", this will cost 1 document credit.
Total credits: 0
|