XSPANSION BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
01/03/161 March 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/12/1515 December 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/12/158 December 2015 APPLICATION FOR STRIKING-OFF

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM
105 BERMUDA ROAD
NUNEATON
WARWICKSHIRE
CV10 7GL
ENGLAND

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
42 INGLETON CLOSE
NUNEATON
WARWICKSHIRE
CV11 6WB

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE JOAN SWINAMER / 04/03/2015

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04/03/154 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY ALEXANDER SWINAMER / 04/03/2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/11/1415 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/11/1317 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/11/1216 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/12/1111 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/11/1021 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE JOAN SWINAMER / 13/11/2009

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13/11/0913 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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18/02/0918 February 2009 31/12/08 TOTAL EXEMPTION FULL

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11/12/0811 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 31/12/07 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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24/11/0624 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 98 SHARES ALLOTTED 01/10/05

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19/12/0519 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/11/0426 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 NEW SECRETARY APPOINTED

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02/12/032 December 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN

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19/11/0319 November 2003 DIRECTOR RESIGNED

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19/11/0319 November 2003 SECRETARY RESIGNED

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13/11/0313 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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