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XFM INFORMATION MANAGEMENT LIMITED

Company number 07747381

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2013 AD01 Registered office address changed from Unit 7 Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW United Kingdom on 6 December 2013
28 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2013 AP01 Appointment of Mr David Charles Turner as a director
04 Feb 2013 TM01 Termination of appointment of Colleen Stuart as a director
16 Jan 2013 AD01 Registered office address changed from 15 Market Place Newbury RG14 5AA England on 16 January 2013
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 100
12 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 100
11 Sep 2012 CH01 Director's details changed for Mr James Douglas Meldrum on 28 February 2012
11 Sep 2012 CH01 Director's details changed for Mr James Douglas Meldrum on 17 February 2012
09 Mar 2012 AP01 Appointment of Colleen Stuart as a director
09 Mar 2012 TM01 Termination of appointment of David Roger Rowan as a director
  • ANNOTATION This document is an exact duplicate of TM01 registered on 06/03/201.
06 Mar 2012 TM01 Termination of appointment of David Roger Rowan as a director
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2012 CH01 Director's details changed for Mr Douglas Meldrum on 17 February 2012
26 Jan 2012 AP01 Appointment of Mr Douglas Meldrum as a director
04 Jan 2012 TM01 Termination of appointment of David Turner as a director
21 Sep 2011 AP01 Appointment of David Rowan as a director
22 Aug 2011 NEWINC Incorporation