XSPERA LTD

Company Documents

DateDescription
16/02/1916 February 2019 DISS40 (DISS40(SOAD))

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15/02/1915 February 2019 31/12/17 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 FIRST GAZETTE

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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06/03/186 March 2018 31/12/16 TOTAL EXEMPTION FULL

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03/02/183 February 2018 DISS40 (DISS40(SOAD))

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 FIRST GAZETTE

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 330 HIGH HOLBORN 1ST FLOOR HOLBORN GATE LONDON LONDON WC1V 7QT

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15/03/1715 March 2017 DISS40 (DISS40(SOAD))

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 December 2015

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10/01/1710 January 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 FIRST GAZETTE

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / RETO VOEGELI / 22/09/2016

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19/08/1619 August 2016 31/12/14 TOTAL EXEMPTION FULL

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19/08/1619 August 2016 31/12/13 TOTAL EXEMPTION FULL

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19/08/1619 August 2016 COMPANY RESTORED ON 19/08/2016

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07/06/167 June 2016 STRUCK OFF AND DISSOLVED

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22/03/1622 March 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/09/1526 September 2015 DISS40 (DISS40(SOAD))

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24/09/1524 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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15/09/1515 September 2015 FIRST GAZETTE

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01/04/151 April 2015 DIRECTOR APPOINTED RETO VOEGELI

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01/04/151 April 2015 Annual return made up to 14 December 2014 with full list of shareholders

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24/03/1524 March 2015 FIRST GAZETTE

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20/12/1420 December 2014 DISS40 (DISS40(SOAD))

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16/12/1416 December 2014 FIRST GAZETTE

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28/09/1428 September 2014 APPOINTMENT TERMINATED, DIRECTOR ZHONGXIN HAN

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08/01/148 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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14/12/1214 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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