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XPERTA CORPORATE SERVICES LIMITED

Company number 07671661

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-09-19
  • GBP 1
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2016 AA Micro company accounts made up to 30 June 2014
19 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
25 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
25 Jun 2014 CH01 Director's details changed for Mr Enrique Sibauste Arosemena on 1 June 2014
25 Jun 2014 AD01 Registered office address changed from 22 Old Bond Street London W1S 4PY England on 25 June 2014
25 Jun 2014 CH01 Director's details changed for Mr Enrique Sibauste on 1 June 2014
25 Jun 2014 TM01 Termination of appointment of Andrew Watson as a director
25 Jun 2014 AD01 Registered office address changed from 4Th Floor 22 Old Bond Street Old Bond Street London W1S 4PY United Kingdom on 25 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2011 AP01 Appointment of Mr Andrew John Watson as a director
26 Oct 2011 AD01 Registered office address changed from 55 Southwold Mansions Widley Road London W9 2LF United Kingdom on 26 October 2011
16 Jul 2011 AD01 Registered office address changed from 18 Chinnor Road Thame Oxfordshire OX9 3LW United Kingdom on 16 July 2011
16 Jul 2011 AP01 Appointment of Mr Enrique Sibauste as a director
20 Jun 2011 TM01 Termination of appointment of Barbara Kahan as a director