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XZACT DIGITAL LIMITED

Company number 07460728

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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)
10 Jun 2014	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)
25 Feb 2014	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)
17 Feb 2014	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)
26 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-26 GBP 1	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
22 Apr 2013	CERTNM	Company name changed seo extra LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-20 NM01 ‐ Change of name by resolution	View PDF Company name changed seo extra LIMITED\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	CH01	Director's details changed for Mr Christopher Hales on 1 December 2012	View PDF Director's details changed for Mr Christopher Hales on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
20 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	CERTNM	Company name changed talk warranties LTD\certificate issued on 05/09/11 RES15 ‐ Change company name resolution on 2011-09-03 NM01 ‐ Change of name by resolution	View PDF Company name changed talk warranties LTD\certificate issued on 05/09/11 RES15 ‐ Change company name resolution on 2011-09-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Sep 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 September 2011	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 September 2011 - link opens in a new window - 1 page (1 page)
06 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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