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XTEC COMMUNICATIONS LIMITED

Company number 03673661

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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)
17 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 588,235	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 588,235 - link opens in a new window - 14 pages (14 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 17 pages (17 pages)
05 Apr 2013	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 21 pages (21 pages)
05 Apr 2013	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 26 pages (26 pages)
18 Feb 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	View PDF Termination of appointment of Cr Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Declaration of interes. Duty to promote success of company. Ro address changed. 28/01/2013	View PDF Resolutions RES13 ‐ Declaration of interes. Duty to promote success of company. Ro address changed. 28/01/2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AD01	Registered office address changed from , 2 New Forest Lane, Chigwell, Essex, IG7 5QN, United Kingdom on 4 February 2013	View PDF Registered office address changed from , 2 New Forest Lane, Chigwell, Essex, IG7 5QN, United Kingdom on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Dec 2012	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Nov 2012	AD01	Registered office address changed from , Bdo Llp, 55 Baker Street, London, W1U 7EU on 15 November 2012	View PDF Registered office address changed from , Bdo Llp, 55 Baker Street, London, W1U 7EU on 15 November 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2011	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 11 pages (11 pages)
12 May 2011	2.24B	Administrator's progress report to 14 April 2011	View PDF Administrator's progress report to 14 April 2011 - link opens in a new window - 11 pages (11 pages)
30 Mar 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 11 pages (11 pages)
10 Nov 2010	2.24B	Administrator's progress report to 14 October 2010	View PDF Administrator's progress report to 14 October 2010 - link opens in a new window - 11 pages (11 pages)
10 Sep 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 12 pages (12 pages)
28 Jul 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
23 Apr 2010	AD01	Registered office address changed from , C/O King & King 1St Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA on 23 April 2010	View PDF Registered office address changed from , C/O King & King 1St Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA on 23 April 2010 - link opens in a new window - 2 pages (2 pages)

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