XERETEC ONE LIMITED

Company number 02638150

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2009	CH03	Secretary's details changed for Karina Rachel Smith on 3 November 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Warren Jordan Beard on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Steven John Hawkins on 23 October 2009	(2 pages)
22 Jun 2009	CERTNM	Company name changed xeretec LTD\certificate issued on 23/06/09	(2 pages)
02 Jun 2009	288c	Director's Change of Particulars / warren beard / 06/04/2009 / HouseName/Number was: , now: brackenhurst cottage; Street was: ash tree cottage, now: the avenue; Area was: goring road, crays pond, now: bucklebury; Post Code was: RG8 7QG, now: RG7 6NP	(1 page)
09 May 2009	AA	Accounts made up to 31 August 2008	(7 pages)
02 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
12 Sep 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
06 Jun 2008	AA	Accounts made up to 31 August 2007	(7 pages)
25 Sep 2007	363a	Return made up to 12/09/07; full list of members	(2 pages)
13 Sep 2007	288c	Director's particulars changed	(1 page)
04 Aug 2007	288b	Director resigned	(1 page)
22 May 2007	AA	Accounts made up to 31 August 2006	(6 pages)
14 Mar 2007	363a	Return made up to 21/12/06; full list of members	(3 pages)
30 Jan 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	288a	New secretary appointed	(2 pages)
06 Jun 2006	AA	Full accounts made up to 31 August 2005	(7 pages)
15 Dec 2005	363a	Return made up to 21/12/05; full list of members	(3 pages)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288b	Director resigned	(1 page)

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