XACT DATA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2014 |
| 17/09/1417 September 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/11/1311 November 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2013 |
| 03/09/133 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/08/1312 August 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 7 October 2012 |
| 12/10/1212 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/08/1229 August 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/07/1111 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/07/1012 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEAFI SECRETARIAL LIMITED / 01/10/2009 |
| 12/07/1012 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN JACK HAROLD / 01/10/2009 |
| 04/02/104 February 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR DIANA POVEY |
| 01/02/081 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | COMPANY NAME CHANGED FIELDSEC 372 LIMITED CERTIFICATE ISSUED ON 28/07/06 |
| 12/06/0612 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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