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XTERA COMMUNICATIONS LTD.

Company number 04260336

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2016 TM01 Termination of appointment of Herve Albert Pierre Fevrier as a director on 16 September 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
24 Jun 2016 AA Full accounts made up to 30 September 2015
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 5,109
06 Jul 2015 AA Full accounts made up to 30 September 2014
08 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Members sent copy of agreed & passed written res 14/05/2015
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 5,109
02 Jul 2014 AA Full accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-23
23 Oct 2013 AD02 Register inspection address has been changed
20 Jun 2013 AA Full accounts made up to 30 September 2012
24 May 2013 TM01 Termination of appointment of Paul Colan as a director
02 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
20 Jan 2012 AA Full accounts made up to 30 September 2011
05 Dec 2011 AP01 Appointment of Dr. Herve Albert Pierre Fevrier as a director
05 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 30 September 2010
30 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Jon Hopper on 27 July 2010
29 Jul 2010 CH01 Director's details changed for Paul Colan on 27 July 2010