XSMG LIMITED

Company number 05314967

Date	Type	Description	View / Download
09 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2010	2.35B	Notice of move from Administration to Dissolution on 26 January 2010	(20 pages)
02 Oct 2009	2.16B	Statement of affairs with form 2.15B/2.14B	(19 pages)
15 Sep 2009	2.24B	Administrator's progress report to 8 August 2009	(19 pages)
07 Apr 2009	2.17B	Statement of administrator's proposal	(36 pages)
19 Feb 2009	2.12B	Appointment of an administrator	(1 page)
18 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
18 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
18 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from c/o kpmg LLP restructuring arlington business park theale reading berkshire RG7 4SD	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from navigation house, berthon shipyard, bath road lymington hants SO41 3YL	(1 page)
21 Jan 2009	363a	Return made up to 16/12/08; full list of members	(17 pages)
26 Nov 2008	395	Particulars of a mortgage or charge / charge no: 7	(8 pages)
21 Oct 2008	288b	Appointment Terminated Secretary elisabeth robinson	(1 page)
21 Oct 2008	288a	Secretary appointed robert smettem	(2 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Article 4.1 not apply, capitalise sum of 25,950 28/07/2008 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Aug 2008	88(2)	Ad 04/08/08 gbp si 396652@0.01=3966.52 gbp ic 3269.86/7236.38	(4 pages)
15 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re agreement 28/07/2008 RES14 ‐ Bonus o F259500 ord shares of £0.01 28/07/2008	(2 pages)
11 Aug 2008	88(2)	Ad 04/08/08 gbp si 150000@0.01=1500 gbp ic 1769.86/3269.86	(5 pages)
29 Jul 2008	288b	Appointment Terminated Director elisabeth robinson	(1 page)
09 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 May 2008	88(2)	Ad 20/03/08 gbp si 38086@0.01=380.86 gbp ic 1389/1769.86	(5 pages)
10 Jan 2008	363s	Return made up to 16/12/07; full list of members	(19 pages)
13 Dec 2007	395	Particulars of mortgage/charge	(7 pages)