XPEDITE SYSTEMS (UK) LIMITED

Company number 02778084

Date	Type	Description	View / Download
16 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Mar 2022	TM01	Termination of appointment of Oliver Jon Gallienne as a director on 23 February 2022	(1 page)
01 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2022	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2021	SH20	Statement by Directors	(3 pages)
29 Oct 2021	SH19	Statement of capital on 29 October 2021 GBP 1	(3 pages)
29 Oct 2021	CAP-SS	Solvency Statement dated 11/10/21	(3 pages)
29 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with updates	(5 pages)
26 Apr 2021	AA	Full accounts made up to 30 June 2020	(20 pages)
27 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
02 Mar 2020	AA	Full accounts made up to 30 June 2019	(21 pages)
24 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
10 Apr 2019	CH01	Director's details changed for Mr Christian Waida on 1 March 2016	(2 pages)
10 Apr 2019	CH01	Director's details changed for Mr Oliver Jon Gallienne on 1 August 2018	(2 pages)
10 Apr 2019	AD01	Registered office address changed from 420 Thames Valley Park Drive Reading RG6 1PT to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 10 April 2019	(1 page)
29 Jan 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
29 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
11 Jun 2018	TM01	Termination of appointment of John Marshall Doolittle as a director on 31 May 2018	(1 page)
11 Jun 2018	AP01	Appointment of Madhu Ranganathan as a director on 31 May 2018	(2 pages)
29 May 2018	AA	Full accounts made up to 30 June 2017	(20 pages)
26 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
26 Oct 2017	PSC07	Cessation of Christian Waida as a person with significant control on 1 March 2017	(1 page)
26 Oct 2017	PSC07	Cessation of Gordon Allan Davies as a person with significant control on 1 March 2017	(1 page)