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XCEDE GROUP INTERNATIONAL LIMITED

Company number 08356900

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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)
03 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AD01	Registered office address changed from First Floor, 3-8 Carburton Street London W1W 5AJ England to 24 Eversholt Street London NW1 1AD on 28 August 2024	View PDF Registered office address changed from First Floor, 3-8 Carburton Street London W1W 5AJ England to 24 Eversholt Street London NW1 1AD on 28 August 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
23 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 50 pages (50 pages)
23 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mr Stephen James Smith as a director on 13 April 2023	View PDF Appointment of Mr Stephen James Smith as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Sarkis George Zeronian as a director on 7 June 2023	View PDF Termination of appointment of Sarkis George Zeronian as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mr Sarkis George Zeronian as a director on 13 April 2023	View PDF Appointment of Mr Sarkis George Zeronian as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP03	Appointment of Mr Sarkis George Zeronian as a secretary on 13 April 2023	View PDF Appointment of Mr Sarkis George Zeronian as a secretary on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of William John Charles Jacques as a director on 31 March 2023	View PDF Termination of appointment of William John Charles Jacques as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
23 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 44 pages (44 pages)
23 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
23 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CERTNM	Company name changed techstream group international LTD\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-06	View PDF Company name changed techstream group international LTD\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-06 - link opens in a new window - 3 pages (3 pages)

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