XEBEC MULTI MEDIA SOLUTIONS LIMITED

Company number 02235914

Date	Type	Description	View / Download
06 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 176,525	(5 pages)
13 Jan 2016	TM01	Termination of appointment of Paul James Sansom as a director on 1 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Kevin Wise as a director on 1 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Paul James Sansom as a director on 1 January 2016	(1 page)
08 Jan 2016	AD01	Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH to 1 Dorset Street Southampton Hampshire SO15 2DP on 8 January 2016	(2 pages)
05 Jan 2016	4.70	Declaration of solvency	(4 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	(2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	(1 page)
09 Oct 2015	AP01	Appointment of Mr Kevin Wise as a director on 1 October 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of David Robert Pearce as a director on 30 September 2015	(1 page)
06 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 176,525	(5 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 176,525	(5 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
04 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
14 Dec 2010	TM01	Termination of appointment of Scott Bennett as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
02 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)