XPEDIATOR SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Liquidators' statement of receipts and payments to 2025-04-17 |
| 17/02/2517 February 2025 | Removal of liquidator by court order |
| 17/02/2517 February 2025 | Appointment of a voluntary liquidator |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Appointment of a voluntary liquidator |
| 29/04/2429 April 2024 | Registered office address changed from 700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA United Kingdom to 2 Lace Market Square Nottingham NG1 1PB on 2024-04-29 |
| 29/04/2429 April 2024 | Statement of affairs |
| 29/04/2429 April 2024 | Resolutions |
| 10/08/2310 August 2023 | Cessation of Xpediator Plc as a person with significant control on 2023-08-01 |
| 10/08/2310 August 2023 | Notification of Delamode Holdings Limited as a person with significant control on 2023-08-01 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | |
| 17/01/2217 January 2022 | Termination of appointment of Andrew Mostari as a director on 2022-01-17 |
| 23/11/2123 November 2021 | Termination of appointment of Robert William Gilbert Ross as a director on 2021-11-22 |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 17/01/1917 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH MERCIECA / 17/01/2019 |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MERCIECA |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR ANDREW MOSTARI |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, SECRETARY KENNETH MERCIECA |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MERCIECA / 17/01/2019 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 23/08/1723 August 2017 | CESSATION OF STEPHEN WILLIAM BLYTH AS A PSC |
| 21/08/1721 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 28/07/1728 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGELS INVESTMENTS LIMITED |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BLYTH / 13/07/2017 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANOR IONESCU |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDU GRIGORE |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GODFREY |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MYSON |
| 12/12/1612 December 2016 | COMPANY NAME CHANGED XPEDIATOR LTD CERTIFICATE ISSUED ON 12/12/16 |
| 12/12/1612 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 12/05/1612 May 2016 | SECRETARY APPOINTED MR KENNETH MERCIECA |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BLYTH |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR DANOR IONESCU |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR SANDU GRIGORE |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR RICHARD LEE MYSON |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR KENNETH MERCIECA |
| 03/03/163 March 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 01/03/161 March 2016 | COMPANY NAME CHANGED EXPEDIATOR LTD CERTIFICATE ISSUED ON 01/03/16 |
| 10/08/1510 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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