- Company Overview for XUNIWARE LTD (05658311)
- Filing history for XUNIWARE LTD (05658311)
- People for XUNIWARE LTD (05658311)
- More for XUNIWARE LTD (05658311)
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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12 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jul 2013 | DS01 | Application to strike the company off the register | |
09 Jan 2013 | AR01 |
Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2013-01-09
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09 Jan 2013 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 | |
09 Jan 2013 | AD02 | Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom | |
21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
16 Jan 2012 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
03 Jan 2012 | AD01 | Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012 | |
13 Dec 2011 | TM01 | Termination of appointment of David Hicks as a director on 30 November 2011 | |
29 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
17 Oct 2011 | AP01 | Appointment of Mr. Gary James Shilling as a director on 1 October 2011 | |
17 Oct 2011 | TM01 | Termination of appointment of Stephanie Hawkes as a director on 1 October 2011 | |
17 Jan 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
17 Jan 2011 | AD03 | Register(s) moved to registered inspection location | |
17 Jan 2011 | AD02 | Register inspection address has been changed | |
22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
22 Jun 2010 | AP01 | Appointment of Mr David Hicks as a director | |
22 Jun 2010 | TM01 | Termination of appointment of Mark Quirk as a director | |
01 Feb 2010 | AP01 | Appointment of Miss Stephanie Hawkes as a director | |
01 Feb 2010 | TM01 | Termination of appointment of Linda Tooley as a director | |
17 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
15 Jan 2010 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
08 Jan 2010 | AD01 | Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010 | |
11 Nov 2009 | CH01 | Director's details changed for Mr Mark Colin John Quirk on 1 October 2009 |