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XMEDIUS UK LIMITED

Company number 05686276

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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 Nov 2017	AP01	Appointment of Mr Brian Wall as a director on 31 October 2017	View PDF Appointment of Mr Brian Wall as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AP01	Appointment of Mr Michael Thomas Drury as a director on 31 October 2017	View PDF Appointment of Mr Michael Thomas Drury as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AP01	Appointment of Mr James Mccloskey as a director on 31 October 2017	View PDF Appointment of Mr James Mccloskey as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	TM01	Termination of appointment of William Hardy Myers Iii as a director on 31 October 2017	View PDF Termination of appointment of William Hardy Myers Iii as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
26 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Sep 2013	TM01	Termination of appointment of Larry Cheslaw as a director	View PDF Termination of appointment of Larry Cheslaw as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	TM02	Termination of appointment of Frank Delossantos as a secretary	View PDF Termination of appointment of Frank Delossantos as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
25 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)

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