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X-TECH MEDICAL LIMITED

Company number 07662874

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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)
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
16 Jun 2014 CH01 Director's details changed for Mr Peter Charles Staff on 8 June 2011
16 Jun 2014 CH01 Director's details changed for Mr. Michael Nicholas Biro on 8 June 2011
16 Jun 2014 CH03 Secretary's details changed for Mr. Michael Nicholas Biro on 16 April 2013
21 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
04 Apr 2013 MEM/ARTS Memorandum and Articles of Association
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 30 November 2012
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
22 Nov 2012 AD01 Registered office address changed from Xograph House Hampton Street Tetbury Gloucestershire GL8 8LD United Kingdom on 22 November 2012
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
30 May 2012 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 100.00
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2011 AP01 Appointment of Mr. Peter Charles Staff as a director
15 Jun 2011 TM01 Termination of appointment of Peter Staff as a director
08 Jun 2011 NEWINC Incorporation