XPERTA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM DOWGATE HILL HOUSE 14-16 DOWGATE HILL LONDON LONDON EC4R 2SU ENGLAND |
| 06/07/126 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008744 |
| 06/07/126 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/07/126 July 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/05/128 May 2012 | FIRST GAZETTE |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREA BRISLEY |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM WARNFORD COURT 29 THROGMORTON STREET CITY OF LONDON LONDON EC2N 2AT ENGLAND |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL BRISLEY / 24/02/2011 |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANDREA LORRAINE BRISLEY / 24/02/2011 |
| 24/02/1124 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/1012 October 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 83-84 LONG ACRE COVENT GARDEN CITY OF WESTMINSTER LONDON WC2E 9NQ |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL BRISLEY / 26/02/2010 |
| 04/03/104 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 13/03/0913 March 2009 | DISS40 (DISS40(SOAD)) |
| 12/03/0912 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: GISTERED OFFICE CHANGED ON 11/03/2009 FROM 83-84 LONG ACRE COVENT GARDEN LONDON WC2E 9NQ |
| 11/03/0911 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 30/09/0830 September 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR XPERTA GROUP LIMITED |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY XPERTA OFFICE LIMITED |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL BRISLEY |
| 12/08/0812 August 2008 | SECRETARY APPOINTED MISS ANDREA LORRAINE BRISLEY |
| 05/02/075 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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