XERETEC EAST LIMITED

Company number 09535077

Date	Type	Description	View / Download
26 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2015	AP01	Appointment of Steven John Hawkins as a director on 25 June 2015	(3 pages)
14 Jul 2015	TM01	Termination of appointment of Anthony Richard Pond as a director on 25 June 2015	(1 page)
13 Jul 2015	AP03	Appointment of Alyn Gruffydd Jenkins as a secretary on 25 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Warren Jordan Beard as a director on 25 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Alyn Gruffydd Jenkins as a director on 25 June 2015	(3 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
13 Jul 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 August 2015	(3 pages)
07 Jul 2015	AD01	Registered office address changed from Unit 4-6 Murray Business Centre Murray Road Orpington BR5 3RE United Kingdom to Ashridge House Oaklands Park Wokingham Berkshire RG41 2FD on 7 July 2015	(1 page)
29 Jun 2015	CERTNM	Company name changed fcbx LIMITED\certificate issued on 29/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25	(3 pages)
08 May 2015	CERTNM	Company name changed 100215 LIMITED\certificate issued on 08/05/15 RES15 ‐ Change company name resolution on 2015-04-23	(3 pages)
08 May 2015	CONNOT	Change of name notice	(2 pages)
10 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)