Advanced company searchLink opens in new window

XPERT COMMUNICATIONS LIMITED

Company number 04147353

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2015 AD01 Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Third Floor One London Squae Cross Lanes Guildford Surrey GU1 1UN on 9 July 2015
02 Jul 2015 600 Appointment of a voluntary liquidator
02 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-22
01 Jul 2015 4.70 Declaration of solvency
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2015 MR04 Satisfaction of charge 5 in full
26 Feb 2015 MR04 Satisfaction of charge 3 in full
26 Feb 2015 MR04 Satisfaction of charge 2 in full
26 Feb 2015 MR04 Satisfaction of charge 8 in full
26 Feb 2015 MR04 Satisfaction of charge 4 in full
26 Feb 2015 MR04 Satisfaction of charge 1 in full
26 Feb 2015 MR04 Satisfaction of charge 6 in full
26 Feb 2015 MR04 Satisfaction of charge 7 in full
26 Feb 2015 MR04 Satisfaction of charge 9 in full
12 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 300,000
06 Jan 2015 TM01 Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014
06 Jan 2015 TM01 Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014
15 Dec 2014 AP01 Appointment of Mr Haywood Chapman as a director on 1 December 2014
21 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 300,000
21 Feb 2014 TM01 Termination of appointment of Peter Hallett as a director
21 Feb 2014 AP01 Appointment of Mr Spencer Neal Dredge as a director
12 Feb 2014 AP01 Appointment of Mr Spencer Neal Dredge as a director
12 Feb 2014 TM01 Termination of appointment of Peter Hallett as a director