XUNIWARE LTD

Company number 05658311

Date	Type	Description	View / Download
12 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders Statement of capital on 2013-01-09 EUR 7,500	(4 pages)
09 Jan 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
09 Jan 2013	AD02	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	(1 page)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
16 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
03 Jan 2012	AD01	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012	(1 page)
13 Dec 2011	TM01	Termination of appointment of David Hicks as a director on 30 November 2011	(1 page)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 Oct 2011	AP01	Appointment of Mr. Gary James Shilling as a director on 1 October 2011	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Stephanie Hawkes as a director on 1 October 2011	(1 page)
17 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(6 pages)
17 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jan 2011	AD02	Register inspection address has been changed	(1 page)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
22 Jun 2010	AP01	Appointment of Mr David Hicks as a director	(2 pages)
22 Jun 2010	TM01	Termination of appointment of Mark Quirk as a director	(1 page)
01 Feb 2010	AP01	Appointment of Miss Stephanie Hawkes as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Linda Tooley as a director	(1 page)
17 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
08 Jan 2010	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010	(1 page)
11 Nov 2009	CH01	Director's details changed for Mr Mark Colin John Quirk on 1 October 2009	(2 pages)