- Company Overview for XTREME BUSINESS SOLUTIONS LIMITED (SC239213)
- Filing history for XTREME BUSINESS SOLUTIONS LIMITED (SC239213)
- People for XTREME BUSINESS SOLUTIONS LIMITED (SC239213)
- Charges for XTREME BUSINESS SOLUTIONS LIMITED (SC239213)
- Insolvency for XTREME BUSINESS SOLUTIONS LIMITED (SC239213)
- More for XTREME BUSINESS SOLUTIONS LIMITED (SC239213)
| 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) |
|---|---|---|---|
| 20 Feb 2015 | AP01 | Appointment of Mr Martin Mccarthy as a director on 13 February 2015 | |
| 17 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 13 February 2015
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| 21 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
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| 21 Nov 2014 | CH04 | Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on 21 January 2014 | |
| 28 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 03 Feb 2014 | AD01 | Registered office address changed from 21 Carden Place Aberdeen AB10 1UQ on 3 February 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 14 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 14 Nov 2012 | AP04 | Appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary | |
| 14 Nov 2012 | TM02 | Termination of appointment of Ian Mcdougall as a secretary | |
| 19 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 29 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 5 March 2006
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| 01 Dec 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 14 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 09 Nov 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 19 Nov 2009 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 17 Nov 2009 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
| 12 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 09 Nov 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
| 09 Nov 2009 | CH01 | Director's details changed for Graeme Thomas Duncan on 9 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Cameron George Murray on 9 November 2009 | |
| 10 Nov 2008 | 363a | Return made up to 06/11/08; full list of members | |
| 14 Oct 2008 | AA | Total exemption small company accounts made up to 31 January 2008 |