XTELSYS INTERNATIONAL LIMITED

Company number 05923605

Date	Type	Description	View / Download
03 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2010	TM01	Termination of appointment of Roar Gangdal as a director	(1 page)
23 Nov 2009	AA	Total exemption full accounts made up to 30 September 2009	(8 pages)
12 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(3 pages)
01 Jul 2009	AA	Accounts made up to 30 September 2008	(2 pages)
26 Sep 2008	363a	Return made up to 04/09/08; full list of members	(3 pages)
09 Jul 2008	288b	Appointment Terminated Secretary poland secretaries LIMITED	(1 page)
04 Jul 2008	CERTNM	Company name changed xm investment re LTD\certificate issued on 04/07/08	(2 pages)
11 Jun 2008	AA	Accounts made up to 30 September 2007	(1 page)
05 Jun 2008	CERTNM	Company name changed xtelsys international LIMITED\certificate issued on 05/06/08	(2 pages)
20 Sep 2007	363a	Return made up to 04/09/07; full list of members	(2 pages)
16 Aug 2007	288a	New secretary appointed	(1 page)
16 Aug 2007	288b	Secretary resigned	(1 page)
01 May 2007	288a	New director appointed	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	287	Registered office changed on 11/04/07 from: third floor 55 gower street london WC1E 6HQ	(1 page)
11 Apr 2007	288c	Secretary's particulars changed	(1 page)
04 Sep 2006	NEWINC	Incorporation	(14 pages)