XTREME NETWORK SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved via compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 28/12/2328 December 2023 | Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 76 Walton Drive High Wycombe HP13 6TT on 2023-12-28 |
| 22/12/2322 December 2023 | Director's details changed for Mr Ghufran Hamid on 2023-12-22 |
| 22/12/2322 December 2023 | Change of details for Mr Ghufran Hamid as a person with significant control on 2023-12-22 |
| 28/10/2328 October 2023 | Compulsory strike-off action has been discontinued |
| 28/10/2328 October 2023 | Compulsory strike-off action has been discontinued |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-01-31 |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-07-09 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-07-09 with updates |
| 19/11/2119 November 2021 | Certificate of change of name |
| 18/11/2118 November 2021 | Registered office address changed from Mill Court, Mill Hill Edenbridge Kent TN8 5DB United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 2021-11-18 |
| 02/11/212 November 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | Compulsory strike-off action has been discontinued |
| 30/10/2130 October 2021 | Micro company accounts made up to 2021-01-31 |
| 28/09/2128 September 2021 | First Gazette notice for compulsory strike-off |
| 27/09/2127 September 2021 | Notification of Ghufran Hamid as a person with significant control on 2021-09-27 |
| 27/09/2127 September 2021 | Appointment of Mr Ghufran Hamid as a director on 2021-09-27 |
| 27/09/2127 September 2021 | Cessation of Gela Leri Mirianashvili as a person with significant control on 2021-09-27 |
| 27/09/2127 September 2021 | Termination of appointment of Gela Leri Mirianashvili as a director on 2021-09-27 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR GELA LERI MIRIANASHVILI |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 09/07/209 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GELA LERI MIRIANASHVILI |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 09/07/209 July 2020 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/10/1720 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 10/02/1610 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 02/03/152 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/01/1417 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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