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XIRRUS UK LIMITED

Company number 07227571

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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)
20 Oct 2015	TM01	Termination of appointment of Douglas Moxley as a director on 2 July 2015	View PDF Termination of appointment of Douglas Moxley as a director on 2 July 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 January 2015	View PDF Previous accounting period extended from 31 December 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
08 May 2014	CH04	Secretary's details changed for Nair Commercial Services Limited on 7 May 2014	View PDF Secretary's details changed for Nair Commercial Services Limited on 7 May 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	AP01	Appointment of Mr. Shane Joseph Buckley as a director	View PDF Appointment of Mr. Shane Joseph Buckley as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Dirk Gates as a director	View PDF Termination of appointment of Dirk Gates as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM01	Termination of appointment of Dirk Gates as a director	View PDF Termination of appointment of Dirk Gates as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
12 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	CH01	Director's details changed for Steven Degennaro on 1 January 2012	View PDF Director's details changed for Steven Degennaro on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	AD02	Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE	View PDF Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE - link opens in a new window - 1 page (1 page)
28 Jan 2011	AP04	Appointment of Nair Commercial Services Limited as a secretary	View PDF Appointment of Nair Commercial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AD01	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ United Kingdom on 28 January 2011	View PDF Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ United Kingdom on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Jan 2011	CERTNM	Company name changed xirrus LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-03	View PDF Company name changed xirrus LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-03 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)

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