XETC LIMITED

Company number 05475988

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Oct 2011	TM01	Termination of appointment of Aftabhussein Nurdin Khanbhai as a director on 10 June 2011	(1 page)
14 Oct 2011	AP02	Appointment of Key4Performance Limited as a director on 10 June 2011	(2 pages)
08 Oct 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders Statement of capital on 2011-10-08 GBP 100,000	(3 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 Feb 2011	AD01	Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 17 February 2011	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
08 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(4 pages)
18 Nov 2009	CH01	Director's details changed	(2 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
24 Jun 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
11 Jul 2008	363a	Return made up to 09/06/08; full list of members	(3 pages)
06 Jun 2008	288b	Appointment Terminated Secretary jeremy webb	(1 page)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
05 Jul 2007	363a	Return made up to 09/06/07; full list of members	(2 pages)
14 Mar 2007	288a	New secretary appointed	(1 page)
13 Mar 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
23 Jun 2006	363a	Return made up to 09/06/06; full list of members	(2 pages)
09 Mar 2006	287	Registered office changed on 09/03/06 from: 105 high street horsell woking surrey GU21 4SY	(1 page)
11 Oct 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)