Advanced company searchLink opens in new window

XSMG LIMITED

Company number 05314967

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)
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