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XERETEC DOCUMENT SOLUTIONS LIMITED

Company number 03250151

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 May 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 20 pages (20 pages)
03 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 24 pages (24 pages)
14 Sep 2016	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
14 Sep 2016	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
17 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Terms of transactions approved 04/08/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Terms of transactions approved 04/08/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	TM01	Termination of appointment of Warren Jordan Beard as a director on 5 August 2016	View PDF Termination of appointment of Warren Jordan Beard as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 18 pages (18 pages)
22 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 530,000	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 530,000 - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 20 pages (20 pages)
03 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 530,000	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 530,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	CH01	Director's details changed for Alyn Gruffydd Jenkins on 1 September 2014	View PDF Director's details changed for Alyn Gruffydd Jenkins on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Mr Ian Stewart Youngs on 1 September 2014	View PDF Director's details changed for Mr Ian Stewart Youngs on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Mr Ian Stewart Youngs on 1 September 2014	View PDF Director's details changed for Mr Ian Stewart Youngs on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Alyn Gruffydd Jenkins on 1 September 2014	View PDF Director's details changed for Alyn Gruffydd Jenkins on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Steven John Hawkins on 1 September 2014	View PDF Director's details changed for Steven John Hawkins on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Warren Jordan Beard on 1 September 2014	View PDF Director's details changed for Warren Jordan Beard on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Steven John Hawkins on 1 September 2014	View PDF Director's details changed for Steven John Hawkins on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for Warren Jordan Beard on 1 September 2014	View PDF Director's details changed for Warren Jordan Beard on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	CERTNM	Company name changed bytes document solutions LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-06-23	View PDF Company name changed bytes document solutions LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-06-23 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	MISC	Aud res 519	View PDF Aud res 519 - link opens in a new window - 1 page (1 page)

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