XTENDSYS LTD

Company number 09032300

Date	Type	Description	View / Download
09 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2015	AD01	Registered office address changed from 83 Charlotte Street Fitzrovia London W1T 4PR England to Flat L 2 Transom Close London SE16 7FH on 29 June 2015	(1 page)
19 Jan 2015	AA01	Current accounting period extended from 31 May 2015 to 30 October 2015	(1 page)
16 Nov 2014	AD01	Registered office address changed from 41 Goodge Street Fitzrovia London W1T 2PY to 83 Charlotte Street Fitzrovia London W1T 4PR on 16 November 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Nicolas Steiner as a director on 30 June 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Nicolas Cambolin as a director on 1 June 2014	(2 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
02 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	(3 pages)
09 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)