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XEROUND SYSTEMS UK LIMITED

Company number 05840788

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2013 DS01 Application to strike the company off the register
17 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
06 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
Statement of capital on 2012-07-06
  • GBP 2
24 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010
23 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
08 Feb 2011 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB Uk on 8 February 2011
17 Sep 2010 TM01 Termination of appointment of Charlotte Yarkoni as a director
15 Sep 2010 AP01 Appointment of Mr Razi Sharir as a director
31 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
27 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Charlotte Yarkoni on 1 October 2009
07 Jul 2009 288a Director appointed charlotte yarkoni
07 Jul 2009 288b Appointment Terminated Director gilad zlotkin
09 Jun 2009 363a Return made up to 08/06/09; full list of members
05 Jun 2009 AA Accounts made up to 30 November 2008
06 Aug 2008 AA Accounts made up to 30 November 2007
06 Aug 2008 288a Secretary appointed oded zaltsman
06 Aug 2008 288b Appointment Terminated Secretary rony levi
18 Jun 2008 363a Return made up to 08/06/08; full list of members
17 Jun 2008 190 Location of debenture register
17 Jun 2008 287 Registered office changed on 17/06/2008 from st james's court brown street manchester greater manchester M2 2JF
17 Jun 2008 353 Location of register of members
15 Jun 2007 363a Return made up to 08/06/07; full list of members