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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)
22 Apr 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Mar 2010	AP04	Appointment of Cr Secretaries Limited as a secretary	View PDF Appointment of Cr Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	TM02	Termination of appointment of Shaique Dharas as a secretary	View PDF Termination of appointment of Shaique Dharas as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	CH01	Director's details changed for Shahzad Haroon Khan on 1 October 2009	View PDF Director's details changed for Shahzad Haroon Khan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH03	Secretary's details changed for Shaique Dharas on 1 October 2009	View PDF Secretary's details changed for Shaique Dharas on 1 October 2009 - link opens in a new window - 1 page (1 page)
10 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
14 May 2009	AA	Accounts for a medium company made up to 31 May 2008	View PDF Accounts for a medium company made up to 31 May 2008 - link opens in a new window - 22 pages (22 pages)
13 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
09 Feb 2009	288c	Director's change of particulars / shahzad khan / 23/01/2009	View PDF Director's change of particulars / shahzad khan / 23/01/2009 - link opens in a new window - 1 page (1 page)
09 Feb 2009	288c	Secretary's change of particulars / shaique dharas / 23/01/2009	View PDF Secretary's change of particulars / shaique dharas / 23/01/2009 - link opens in a new window - 1 page (1 page)
19 Jan 2009	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 2008	AA	Accounts for a medium company made up to 31 May 2007	View PDF Accounts for a medium company made up to 31 May 2007 - link opens in a new window - 20 pages (20 pages)
21 May 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
20 May 2008	123	Nc inc already adjusted 06/06/06	View PDF Nc inc already adjusted 06/06/06 - link opens in a new window - 1 page (1 page)
20 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 May 2007	363s	Return made up to 25/11/06; no change of members	View PDF Return made up to 25/11/06; no change of members - link opens in a new window - 6 pages (6 pages)
01 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Apr 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 26 pages (26 pages)
03 May 2006	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 24 pages (24 pages)
03 Mar 2006	287	Registered office changed on 03/03/06 from: 8TH floor, crown house, north circular road, london NW10 7PN	View PDF Registered office changed on 03/03/06 from: 8TH floor, crown house, north circular road, london NW10 7PN - link opens in a new window - 1 page (1 page)

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