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XTREME BUSINESS SOLUTIONS (SOUTHERN) LIMITED

Company number 05696934

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2018 DS01 Application to strike the company off the register
08 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 AD01 Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG to 8 th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 22 May 2017
26 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2017 CS01 Confirmation statement made on 3 February 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Mar 2016 CH01 Director's details changed for Joseph Patrick Kennedy on 3 February 2016
02 Mar 2016 CH01 Director's details changed for Graeme Thomas Duncan on 3 February 2016
02 Mar 2016 CH03 Secretary's details changed for Joseph Patrick Kennedy on 3 February 2016
02 Mar 2016 CH01 Director's details changed for Cameron George Murray on 3 February 2016
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders