XTREME BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/202 April 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 02/04/202 April 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 21/10/1921 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 08/10/198 October 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 23/04/1923 April 2019 | ADMINISTRATOR'S PROGRESS REPORT |
| 15/10/1815 October 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 23/08/1823 August 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 23/08/1823 August 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 06/04/186 April 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 12/12/1712 December 2017 | NOTICE OF RESULT OF MEETING CREDITORS |
| 24/11/1724 November 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/10/176 October 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 17 VICTORIA STREET ABERDEEN AB10 1PU |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MURRAY |
| 27/03/1727 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED |
| 16/12/1516 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 25 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THOMAS DUNCAN / 18/02/2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THOMAS DUNCAN / 18/02/2015 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR MARTIN MCCARTHY |
| 17/02/1517 February 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 1003 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/11/1421 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED / 21/01/2014 |
| 21/11/1421 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/143 February 2014 | Annual return made up to 6 November 2013 with full list of shareholders |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 21 CARDEN PLACE ABERDEEN AB10 1UQ |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL |
| 14/11/1214 November 2012 | CORPORATE SECRETARY APPOINTED MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED |
| 14/11/1214 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/12/1129 December 2011 | 05/03/06 STATEMENT OF CAPITAL GBP 602 |
| 01/12/111 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/11/109 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/11/0919 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 17/11/0917 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THOMAS DUNCAN / 09/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON GEORGE MURRAY / 09/11/2009 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DUNCAN / 28/02/2008 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/07/0717 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NC INC ALREADY ADJUSTED 05/03/06 |
| 12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0628 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/11/057 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/11/049 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0220 December 2002 | ARTICLES OF ASSOCIATION |
| 07/12/027 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
| 06/11/026 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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