XMEDIUS UK LIMITED

Company number 05686276

Date	Type	Description	View / Download
14 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2021	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with updates	(4 pages)
14 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(7 pages) Download iXBRL
03 Dec 2020	PSC02	Notification of Open Text Uk Limited as a person with significant control on 1 December 2020	(2 pages)
03 Dec 2020	PSC07	Cessation of Open Text Corporation as a person with significant control on 1 December 2020	(1 page)
04 May 2020	PSC02	Notification of Open Text Corporation as a person with significant control on 9 March 2020	(2 pages)
04 May 2020	PSC09	Withdrawal of a person with significant control statement on 4 May 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Oliver Jon Gallienne as a director on 20 March 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr Christian Waida as a director on 20 March 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Madhu Ranganathan as a director on 20 March 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Gordon Allan Davies as a director on 20 March 2020	(2 pages)
02 Apr 2020	AD01	Registered office address changed from The Courtyard, High Street Ascot Berkshire SL5 7HP to 420 Thames Valley Park Drive Reading RG6 1PT on 2 April 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Brian Wall as a director on 20 March 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Michael Thomas Drury as a director on 20 March 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Jean Champagne as a director on 20 March 2020	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(4 pages)
06 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-03	(3 pages)
05 Dec 2018	AP01	Appointment of Mr Jean Champagne as a director on 3 December 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of James Mccloskey as a director on 23 October 2018	(1 page)
12 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)