XETA INVESTMENTS LIMITED

Company number 08012269

Date	Type	Description	View / Download
08 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 3,000,000	(4 pages)
04 May 2015	AD01	Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD England to 12 Hay Hill London W1J 8NR on 4 May 2015	(1 page)
18 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2014	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to 15-17 Grosvenor Gardens London SW1W 0BD on 23 December 2014	(1 page)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 3,000,000	(4 pages)
15 Dec 2014	AD02	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to Third Floor Carrington House 126-130 Regent Street London W1B 5SE	(1 page)
15 Dec 2014	AD04	Register(s) moved to registered office address Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE	(1 page)
19 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 3,000,000	(4 pages)
09 Jan 2014	CH01	Director's details changed for Mr. Gianmattia Pucciano on 17 December 2013	(2 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
09 Jul 2013	CH01	Director's details changed for Mr Roberto Pucciano on 9 July 2013	(2 pages)
19 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
19 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Feb 2013	CH01	Director's details changed for Mr Roberto Pucciano on 11 September 2012	(2 pages)
19 Feb 2013	AD02	Register inspection address has been changed	(1 page)
15 Jan 2013	CH01	Director's details changed for Mr. Gianmattia Pucciano on 1 January 2013	(2 pages)
11 Dec 2012	AP01	Appointment of Mr. Gianmattia Pucciano as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Mark Quirk as a director	(1 page)
11 Dec 2012	TM01	Termination of appointment of Carlo Pelanda as a director	(1 page)
16 Nov 2012	CH01	Director's details changed for Mr Roberto Pucciano on 16 November 2012	(2 pages)
01 Aug 2012	CH01	Director's details changed for Mr. Mark Colin John Quirk on 8 May 2012	(2 pages)
29 Mar 2012	NEWINC	Incorporation	(23 pages)