XPEDIATOR SERVICES LIMITED

Company number 09724594

Date	Type	Description	View / Download
29 Apr 2024	AD01	Registered office address changed from 700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA United Kingdom to 2 Lace Market Square Nottingham NG1 1PB on 29 April 2024	(3 pages)
29 Apr 2024	LIQ02	Statement of affairs	(8 pages)
29 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
29 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18	(1 page)
10 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	(3 pages)
10 Aug 2023	PSC02	Notification of Delamode Holdings Limited as a person with significant control on 1 August 2023	(2 pages)
10 Aug 2023	PSC07	Cessation of Xpediator Plc as a person with significant control on 1 August 2023	(1 page)
29 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(16 pages)
29 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(108 pages)
29 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	(3 pages)
14 Jun 2022	AP01	Appointment of Mr Richard Lee Myson as a director on 1 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Michael Williamson as a director on 31 May 2022	(1 page)
17 Jan 2022	TM01	Termination of appointment of Andrew Mostari as a director on 17 January 2022	(1 page)
23 Nov 2021	TM01	Termination of appointment of Robert William Gilbert Ross as a director on 22 November 2021	(1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(16 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(107 pages)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)
27 Apr 2021	AP01	Appointment of Mr Robert William Gilbert Ross as a director on 27 April 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Mr Michael Williamson as a director on 27 April 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Stephen William Blyth as a director on 27 April 2021	(1 page)
11 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)