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XPEDITE VENTURES LIMITED

Company number 06776290

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2012 DS01 Application to strike the company off the register
01 Jun 2012 TM01 Termination of appointment of David Charles Chilvers as a director on 18 May 2012
17 Feb 2012 CH01 Director's details changed for Archana Baweja on 17 February 2012
17 Feb 2012 CH03 Secretary's details changed for Archana Baweja on 17 February 2012
08 Jan 2012 AA Accounts for a small company made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 100
18 May 2011 TM01 Termination of appointment of Claire Hodson as a director
29 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Ms Claire Hodson on 1 November 2010
21 Dec 2010 AD01 Registered office address changed from 6th Floor West Wing 250 Euston Road London NW1 2PQ on 21 December 2010
02 Sep 2010 AA Full accounts made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for David Charles Chilvers on 18 December 2009
14 Jan 2010 CH01 Director's details changed for Archana Baweja on 18 December 2009
08 Jan 2010 AP01 Appointment of Ms Claire Hodson as a director
23 Dec 2009 TM01 Termination of appointment of Gareth Thomas as a director
13 Jul 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
19 Feb 2009 288c Director and Secretary's Change of Particulars / archana goel / 09/02/2009 / Surname was: goel, now: baweja
18 Dec 2008 NEWINC Incorporation