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XTREME INFORMATION SERVICES LIMITED

Company number 04244794

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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)
29 Jun 2016 TM01 Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
21 Dec 2015 AA Full accounts made up to 30 April 2015
19 Aug 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
16 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 8,696.0882
24 Nov 2014 AA Full accounts made up to 30 April 2014
23 Jul 2014 MR04 Satisfaction of charge 6 in full
14 Jul 2014 MR01 Registration of charge 042447940007, created on 7 July 2014
09 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 8,696.088
09 Jul 2014 MR04 Satisfaction of charge 5 in full
17 Apr 2014 SH20 Statement by directors
17 Apr 2014 CAP-SS Solvency statement dated 17/04/14
17 Apr 2014 SH19 Statement of capital on 17 April 2014
  • GBP 8,696.0882
17 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation ofshare premium account 17/04/2014
11 Mar 2014 AD01 Registered office address changed from Second Floor, the Registry Royal Mint Court London EC3N 4QN United Kingdom on 11 March 2014
08 Jan 2014 AA Full accounts made up to 30 April 2013
20 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 09/08/2013
19 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
17 Jan 2013 MISC 519
19 Nov 2012 AA Accounts made up to 30 April 2012
18 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
27 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5