XERAM LIMITED

Company number 05807185

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
05 Jul 2013	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-04	(3 pages)
09 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 1	(3 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
09 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(3 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(10 pages)
24 Oct 2011	AD01	Registered office address changed from Level One 155 Bishopsgate London EC2M 3TQ on 24 October 2011	(1 page)
16 Sep 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
24 May 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-24	(3 pages)
17 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(3 pages)
16 May 2011	CH01	Director's details changed for Mr Nigel Richard Edwards on 29 April 2011	(2 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(10 pages)
10 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)
10 May 2010	CH03	Secretary's details changed for Mr Nigel Richard Edwards on 1 October 2009	(1 page)
04 Sep 2009	AA	Accounts made up to 31 March 2009	(12 pages)
06 May 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
02 Apr 2009	AA	Accounts made up to 31 May 2008	(12 pages)
26 Mar 2009	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from 42-44 portman road reading RG30 1EA	(1 page)
24 Nov 2008	288b	Appointment Terminated Director throgmorton directors LLP	(1 page)
24 Nov 2008	288b	Appointment Terminated Secretary throgmorton secretaries LLP	(1 page)
19 Nov 2008	288a	Director appointed mr nigel richard edwards	(1 page)