4 XRM LIMITED

Company number 05475333

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Aug 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-08-03 GBP 151	(4 pages)
21 Apr 2014	AD01	Registered office address changed from 38 Millstone Lane Leicester LE1 5JN United Kingdom on 21 April 2014	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
02 Sep 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(4 pages)
08 Mar 2013	TM01	Termination of appointment of Peter David Oliver as a director on 8 March 2013	(1 page)
08 Mar 2013	TM01	Termination of appointment of Olav Nedrelid as a director on 8 March 2013	(1 page)
08 Mar 2013	TM01	Termination of appointment of David John Robinson as a director on 8 March 2013	(1 page)
08 Mar 2013	TM02	Termination of appointment of David John Robinson as a secretary on 8 March 2013	(1 page)
08 Mar 2013	TM01	Termination of appointment of Peter David Oliver as a director on 8 March 2013	(1 page)
08 Mar 2013	AP01	Appointment of Mr Scott Mclaren as a director on 8 March 2013	(2 pages)
08 Mar 2013	AD01	Registered office address changed from 16/17 Midland Court Central Park Lutterworth Leicestershire LE17 4PN United Kingdom on 8 March 2013	(1 page)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
05 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
07 Jul 2011	AD01	Registered office address changed from Unit 1 Kimcote Court Walton Road Lutterworth Leicestershire LE17 5RU on 7 July 2011	(1 page)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 13 September 2010 GBP 151.00	(4 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 13 September 2010 GBP 101	(4 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
21 Dec 2010	AP01	Appointment of Mr Olav Nedrelid as a director	(2 pages)

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