XUNIWARE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/11/1312 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/07/1330 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/07/1322 July 2013 | APPLICATION FOR STRIKING-OFF |
| 09/01/139 January 2013 | SAIL ADDRESS CHANGED FROM: SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM |
| 09/01/139 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 09/01/139 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM FOURTH FLOOR 31 DAVIES STREET MAYFAIR LONDON W1K 4LP UNITED KINGDOM |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR. GARY JAMES SHILLING |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAWKES |
| 17/01/1117 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/01/1117 January 2011 | SAIL ADDRESS CREATED |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR DAVID HICKS |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA TOOLEY |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MISS STEPHANIE HAWKES |
| 17/01/1017 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA TOOLEY / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 01/10/2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | S80A AUTH TO ALLOT SEC 05/01/2007 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/12/0720 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company