- Company Overview for XSMG LIMITED (05314967)
- Filing history for XSMG LIMITED (05314967)
- People for XSMG LIMITED (05314967)
- Charges for XSMG LIMITED (05314967)
- Insolvency for XSMG LIMITED (05314967)
- More for XSMG LIMITED (05314967)
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) |
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30 Mar 2006 | 88(2)R | Ad 21/02/06-17/03/06 £ si 10330@.01=103 £ ic 504/607 | |
30 Mar 2006 | 288b | Director resigned | |
20 Mar 2006 | 288a | New director appointed | |
20 Mar 2006 | 288a | New director appointed | |
20 Mar 2006 | 288a | New director appointed | |
20 Mar 2006 | 288b | Director resigned | |
20 Mar 2006 | 287 | Registered office changed on 20/03/06 from: lynwood house 373-375 station road harrow middlesex HA1 2AW | |
02 Mar 2006 | 288a | New director appointed | |
23 Feb 2006 | 363a | Return made up to 16/12/05; full list of members | |
16 Feb 2006 | 288b | Director resigned | |
16 Feb 2006 | 288a | New secretary appointed | |
13 Jan 2006 | 88(2)R | Ad 08/07/05--------- £ si 120@1=120 £ ic 378/498 | |
13 Jan 2006 | 88(2)R | Ad 27/06/05--------- £ si 377@1=377 £ ic 1/378 | |
13 Sep 2005 | 288a | New director appointed | |
13 Sep 2005 | 288a | New secretary appointed;new director appointed | |
13 Sep 2005 | 288a | New director appointed | |
13 Sep 2005 | 288b | Secretary resigned | |
13 Sep 2005 | 288b | Director resigned | |
07 Sep 2005 | MA | Memorandum and Articles of Association | |
25 Aug 2005 | CERTNM | Company name changed adventa solutions LIMITED\certificate issued on 25/08/05 | |
07 Apr 2005 | 287 | Registered office changed on 07/04/05 from: 788-790 finchley road london NW11 7TJ | |
16 Dec 2004 | NEWINC | Incorporation |