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Extraven Limited

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Reports

Extended Company Report with Annual Accounts  EXTRAVEN LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report  EXTRAVEN LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, October 24, 2003 (2 decades ago)
Company Number 34666
Universal Entity Code5678-1912-0487-2841
Record last updated Sunday, August 24, 2014 4:43:33 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EXTRAVEN LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-102019-122020-112024-101234
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Oct 25, 2012 Oct 18, 2012 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Oct 11, 2012 Oct 3, 2012 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 11, 2012 Oct 3, 2012 Certificate of satisfaction Certificate of satisfaction
Registry Jan 27, 2011 Jan 19, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Mar 11, 2010 Mar 3, 2010 Annual filing of accounts Annual filing of accounts
Financials Mar 11, 2010 Mar 3, 2010 Annual filing of accounts 229... Annual filing of accounts 229...
Financials Mar 11, 2010 Mar 3, 2010 Annual filing of accounts Annual filing of accounts
Financials Mar 11, 2010 Mar 3, 2010 Annual filing of accounts 230... Annual filing of accounts 230...
Registry Jan 14, 2010 Jan 6, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry May 14, 2009 May 5, 2009 Special resolution amending articles of association Special resolution amending articles of association
Registry May 14, 2009 May 5, 2009 Amended articles of association Amended articles of association
Registry Jan 15, 2009 Jan 8, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 4, 2008 Aug 29, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 28, 2008 Aug 18, 2008 Amended articles of association Amended articles of association
Registry Aug 28, 2008 Aug 18, 2008 Special resolution amending articles of association Special resolution amending articles of association
Registry Jan 10, 2008 Jan 4, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Sep 20, 2007 Sep 14, 2007 Annual filing of accounts Annual filing of accounts
Financials Sep 20, 2007 Sep 14, 2007 Annual filing of accounts 411... Annual filing of accounts 411...
Registry May 17, 2007 May 8, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 8, 2007 Mar 1, 2007 Particulars of directors and secretaries 319... Particulars of directors and secretaries 319...
Registry Feb 1, 2007 Jan 24, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 16, 2006 Nov 8, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 28, 2006 Sep 21, 2006 Particulars of directors and secretaries 321... Particulars of directors and secretaries 321...
Registry Sep 21, 2006 Sep 14, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 11, 2006 May 2, 2006 Particulars of directors and secretaries 95... Particulars of directors and secretaries 95...
Registry Jan 26, 2006 Jan 18, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Jan 5, 2006 Dec 19, 2005 Annual filing of accounts Annual filing of accounts
Registry Oct 6, 2005 Sep 28, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 29, 2005 Sep 23, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 29, 2005 Sep 20, 2005 Letter of substitution Letter of substitution
Registry Sep 29, 2005 Sep 20, 2005 Substituted voluntary return of members Substituted voluntary return of members
Registry Sep 22, 2005 Sep 15, 2005 Voluntary return of members Voluntary return of members
Registry Jun 30, 2005 Jun 23, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 17, 2005 Feb 9, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Apr 29, 2004 Apr 20, 2004 Annual filing of accounts Annual filing of accounts
Registry Mar 4, 2004 Feb 26, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 30, 2003 Oct 24, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 30, 2003 Oct 24, 2003 Entry in register of charges Entry in register of charges
Registry Oct 30, 2003 Oct 24, 2003 Certificate of registration Certificate of registration
Registry Jul 24, 2003 Jul 18, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 26, 2003 Jun 20, 2003 Voluntary return of members Voluntary return of members
Financials Jun 26, 2003 Jun 18, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 27, 2003 Feb 17, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 12, 2002 Dec 3, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 7, 2002 Feb 2, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 2, 2001 Jul 27, 2001 Return of particulars of directors Return of particulars of directors
Registry Feb 8, 2001 Jan 30, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 11, 2001 Jan 2, 2001 Return of particulars of directors Return of particulars of directors
Registry Feb 17, 2000 Feb 11, 2000 Voluntary return of members Voluntary return of members
Registry Jan 13, 2000 Jan 6, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 23, 1999 Dec 17, 1999 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 23, 1999 Dec 17, 1999 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 23, 1999 Dec 17, 1999 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 23, 1999 Dec 17, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 23, 1999 Dec 17, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 16, 1999 Sep 8, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 9, 1995 Feb 2, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 27, 1994 Jan 19, 1994 Annual return for the year 1993 Annual return for the year 1993
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