XERIC SYSTEMS LIMITED

Company Documents

DateDescription
15/03/1115 March 2011 STRUCK OFF AND DISSOLVED

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30/11/1030 November 2010 FIRST GAZETTE

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31/05/1031 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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31/05/1031 May 2010 APPOINTMENT TERMINATED, SECRETARY SPENCER CHAPMAN

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPENCER CHAPMAN / 24/04/2010

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11/12/0911 December 2009 30/11/08 TOTAL EXEMPTION FULL

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17/08/0917 August 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/08/087 August 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/08/0715 August 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/12/064 December 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/12/0515 December 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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27/02/0427 February 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/11/03

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08/01/048 January 2004 NEW SECRETARY APPOINTED

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08/01/048 January 2004 SECRETARY RESIGNED

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24/09/0324 September 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/05/0213 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM: G OFFICE CHANGED 13/05/02 KENT WHARF,77 LABURNUM STREET LONDON E2 8BD

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27/06/0127 June 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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26/06/0026 June 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 DIRECTOR'S PARTICULARS CHANGED

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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28/06/9928 June 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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15/06/9915 June 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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24/08/9824 August 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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20/02/9820 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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04/05/974 May 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS

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30/04/9630 April 1996 SECRETARY RESIGNED

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24/04/9624 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/9624 April 1996 Incorporation

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