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XIRTAM GROUP LIMITED

Company number 06965718

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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)
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2012	SH19	Statement of capital on 2 August 2012 GBP 1	View PDF Statement of capital on 2 August 2012 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2012	CAP-SS	Solvency Statement dated 24/02/12	View PDF Solvency Statement dated 24/02/12 - link opens in a new window - 1 page (1 page)
30 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share prem reduced 24/02/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share prem reduced 24/02/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	CH01	Director's details changed for Simon Oldfield on 9 August 2011	View PDF Director's details changed for Simon Oldfield on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH01	Director's details changed for Mr Ian Francis Kelly on 9 August 2011	View PDF Director's details changed for Mr Ian Francis Kelly on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH03	Secretary's details changed for Simon Oldfield on 9 August 2011	View PDF Secretary's details changed for Simon Oldfield on 9 August 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AD01	Registered office address changed from Unit 1D Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF on 9 August 2011	View PDF Registered office address changed from Unit 1D Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF on 9 August 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
03 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2010	CH01	Director's details changed for Mr Philip Martin Middlebrook on 17 July 2010	View PDF Director's details changed for Mr Philip Martin Middlebrook on 17 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
09 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AP03	Appointment of Simon Oldfield as a secretary	View PDF Appointment of Simon Oldfield as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2010	AP01	Appointment of Simon Oldfield as a director	View PDF Appointment of Simon Oldfield as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AP01	Appointment of Ian Francis Kelly as a director	View PDF Appointment of Ian Francis Kelly as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
24 Feb 2010	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)

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