XTEL SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/112 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/04/1119 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/04/1111 April 2011 | APPLICATION FOR STRIKING-OFF |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | REDUCE ISSUED CAPITAL 19/10/2010 |
| 28/10/1028 October 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 3509.94 |
| 28/10/1028 October 2010 | SOLVENCY STATEMENT DATED 19/10/10 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL FASEY |
| 27/07/1027 July 2010 | SECRETARY APPOINTED MRS SARA KINGAN |
| 18/05/1018 May 2010 | AUDITOR'S RESIGNATION |
| 30/03/1030 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GREGG FASEY / 25/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS KINGAN / 25/01/2010 |
| 03/11/093 November 2009 | SECRETARY APPOINTED MR NIGEL GREGG FASEY |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY WENDY MAHER |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FASEY / 23/04/2008 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS; AMEND |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | COMPANY NAME CHANGED NEXOR LIMITED CERTIFICATE ISSUED ON 24/06/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: G OFFICE CHANGED 13/10/03 RUTHERFORD HOUSE, NOTTINGHAM SCIENCE & TECHNOLOGY PARK UNIVERSITY BOULEVARD, NOTTINGHAM NOTTINGHAMSHIRE NG7 2PZ |
| 27/05/0327 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 23/12/9923 December 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: G OFFICE CHANGED 23/12/99 RUTHERFORD HOUSE HIGHFIELDS SCIENCE PARK NOTTINGHAM NG7 2ZP |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/996 July 1999 | ALTER MEM AND ARTS 18/06/99 |
| 06/07/996 July 1999 | � NC 202710/223149 18/06/99 |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 03/07/983 July 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9829 May 1998 | NC INC ALREADY ADJUSTED 07/05/98 |
| 29/05/9829 May 1998 | � NC 167160/202710 07/05 |
| 29/05/9829 May 1998 | ALTER MEM AND ARTS 07/05/98 |
| 29/05/9829 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 |
| 29/05/9829 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/98 |
| 29/05/9829 May 1998 | APP SUBS 07/05/98 |
| 28/05/9828 May 1998 | AMENDING FOR 123 ORIG (23/12/96) |
| 08/05/988 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/986 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 05/01/985 January 1998 | DELIVERY EXT'D 3 MTH 28/02/97 |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | � NC 167160/219320 23/12/96 |
| 22/04/9722 April 1997 | � NC 100000/167160 23/12 |
| 22/04/9722 April 1997 | ALTER MEM AND ARTS 23/12/96 |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | DELIVERY EXT'D 3 MTH 29/02/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 20/12/9520 December 1995 | S-DIV 23/11/95 |
| 31/08/9531 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/9531 August 1995 | |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | |
| 21/07/9521 July 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 14/10/9414 October 1994 | NC INC ALREADY ADJUSTED 09/09/94 |
| 14/10/9414 October 1994 | � NC 100/100000 09/09 |
| 16/06/9416 June 1994 | |
| 16/06/9416 June 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 20/04/9320 April 1993 | |
| 20/04/9320 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | COMPANY NAME CHANGED X-TEL SERVICES LIMITED CERTIFICATE ISSUED ON 09/02/93 |
| 15/12/9215 December 1992 | |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | |
| 30/05/9130 May 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 30/05/9130 May 1991 | |
| 13/05/9113 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: G OFFICE CHANGED 13/05/91 82 WALTHAM CLOSE WEST BRIDGFORD NOTTINGHAM NG2 6LE |
| 17/07/9017 July 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9017 July 1990 | NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 26/03/9026 March 1990 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/9026 March 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/03/901 March 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | REGISTERED OFFICE CHANGED ON 16/06/89 FROM: G OFFICE CHANGED 16/06/89 A1 BUSINESS CENTRE 28 UPPER STREET LONDON N1 0PN |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8916 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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