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XERIUM INNOVATION LTD

Company number 12907227

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2023 RP05 Registered office address changed to PO Box 4385, 12907227 - Companies House Default Address, Cardiff, CF14 8LH on 14 March 2023
20 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
09 Dec 2021 CERTNM Company name changed cyber mark LIMITED\certificate issued on 09/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-07
06 Dec 2021 PSC01 Notification of Paul Hammond as a person with significant control on 6 December 2021
06 Dec 2021 AP01 Appointment of Paul Hammond as a director on 6 December 2021
06 Dec 2021 TM01 Termination of appointment of Darren Symes as a director on 6 December 2021
06 Dec 2021 PSC07 Cessation of Darren Symes as a person with significant control on 6 December 2021
06 Dec 2021 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to 7 Bell Yard London WC2A 2JR on 6 December 2021
03 Dec 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
25 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-25
  • GBP 1