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XTGEM LTD

Company number 08210247

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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)
12 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2018	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 24 October 2018	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 24 October 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2017	CH01	Director's details changed for Povilas Musteikis on 14 January 2017	View PDF Director's details changed for Povilas Musteikis on 14 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	CH01	Director's details changed for Povilas Musteikis on 14 January 2017	View PDF Director's details changed for Povilas Musteikis on 14 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2015	TM01	Termination of appointment of Douglas Stuart Scott as a director on 29 September 2015	View PDF Termination of appointment of Douglas Stuart Scott as a director on 29 September 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,036	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,036 - link opens in a new window - 9 pages (9 pages)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,036	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,036 - link opens in a new window - 9 pages (9 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	TM01	Termination of appointment of Timothy Jackson as a director	View PDF Termination of appointment of Timothy Jackson as a director - link opens in a new window - 1 page (1 page)
15 Oct 2013	AP01	Appointment of Douglas Stuart Scott as a director	View PDF Appointment of Douglas Stuart Scott as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	TM01	Termination of appointment of Jonathan Bradford as a director	View PDF Termination of appointment of Jonathan Bradford as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,036	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,036 - link opens in a new window - 9 pages (9 pages)
29 Jul 2013	AD01	Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN on 29 July 2013	View PDF Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN on 29 July 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,036	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 1,036 - link opens in a new window - 3 pages (3 pages)

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