XPERTA INVESTMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | Change of details for Shabeer Ahmed Butt as a person with significant control on 2024-07-23 |
| 25/07/2425 July 2024 | Registered office address changed from 342 Farnham Road Slough SL2 1BT England to 32 Poynders Meadow Codicote Hitchin SG4 8UJ on 2024-07-25 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 23/07/2423 July 2024 | Notification of Shabeer Ahmed Butt as a person with significant control on 2024-07-23 |
| 23/07/2423 July 2024 | Cessation of Ian Smith as a person with significant control on 2024-07-23 |
| 23/07/2423 July 2024 | Appointment of Shabeer Ahmed Butt as a director on 2024-07-23 |
| 23/07/2423 July 2024 | Termination of appointment of Ian Smith as a director on 2024-07-23 |
| 17/07/2417 July 2024 | Certificate of change of name |
| 09/07/249 July 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2023-11-03 with no updates |
| 31/05/2431 May 2024 | Accounts for a dormant company made up to 2022-07-31 |
| 20/04/2420 April 2024 | Registered office address changed from Suite 9 277 Farnham Road Slough SL2 1HA England to 342 Farnham Road Slough SL2 1BT on 2024-04-20 |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 01/02/241 February 2024 | Voluntary strike-off action has been suspended |
| 01/02/241 February 2024 | Voluntary strike-off action has been suspended |
| 01/02/241 February 2024 | Voluntary strike-off action has been suspended |
| 28/01/2428 January 2024 | Application to strike the company off the register |
| 28/01/2428 January 2024 | Appointment of Mr Ian Smith as a director on 2021-07-03 |
| 28/01/2428 January 2024 | Notification of Ian Smith as a person with significant control on 2021-07-03 |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 15/08/2315 August 2023 | Compulsory strike-off action has been suspended |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/07/2327 July 2023 | Termination of appointment of Isa-Ali Ahmed as a director on 2022-08-01 |
| 27/07/2327 July 2023 | Cessation of Isa-Ali Ahmed as a person with significant control on 2022-08-01 |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-11-03 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/02/221 February 2022 | Registered office address changed from Rourke House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA United Kingdom to Suite 9 277 Farnham Road Slough SL2 1HA on 2022-02-01 |
| 05/11/215 November 2021 | Compulsory strike-off action has been discontinued |
| 05/11/215 November 2021 | Compulsory strike-off action has been discontinued |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/07/203 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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