XCOM LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM OFFICE 9 70 UPPER RICHMOND ROAD LONDON SW15 2RP UNITED KINGDOM |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 06/03/136 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 08/12/128 December 2012 | DISS40 (DISS40(SOAD)) |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/08/1221 August 2012 | FIRST GAZETTE |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 13/04/1213 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 05/07/115 July 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts for year ending 31 Mar 2011 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1013 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY AMEDIA LIMITED |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN VISSAULT / 12/04/2010 |
| 12/04/1012 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 12/04/2010 |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 6 LONDON STREET LONDON W2 1HR UNITED KINGDOM |
| 08/02/108 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 27 OLD GLOUCESTER STREET LONDON WC1N3XX |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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