XD SOFTWARE LIMITED

Company number 04339455 ·

Dissolved

52 filings

Date Filing
10 Dec 2014 INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 03/10/2014 View document
17 Oct 2014 INSOLVENCY:PROGRESS REPORT View document
22 Oct 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
22 Oct 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM · 91 DRYSDALE STREET · LONDON · N1 6ND · ENGLAND View document
15 Feb 2013 ORDER OF COURT TO WIND UP View document
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
23 Jan 2012 APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED View document
31 Dec 2011 Annual Accounts For Year Ended 31/12/11 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MACDONALD / 04/01/2010 View document
6 Jan 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM · 66 WIGMORE STREET · LONDON · W1U 2SB View document
6 Jan 2010 SAIL ADDRESS CREATED View document
6 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
6 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANTIS SECRETARIES LIMITED / 04/01/2010 View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
10 Apr 2008 31/12/06 TOTAL EXEMPTION FULL View document
13 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
15 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Feb 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
2 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
27 Jun 2006 NEW SECRETARY APPOINTED View document
27 Jun 2006 SECRETARY RESIGNED View document
29 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Mar 2006 DIRECTOR RESIGNED View document
24 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
8 Jul 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: · 66 WIGMORE STREET · LONDON · W1U 2HQ View document
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Feb 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
15 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
21 May 2004 SECRETARY RESIGNED View document
21 May 2004 NEW SECRETARY APPOINTED View document
7 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2004 COMPANY NAME CHANGED · EXDE SOFTWARE LIMITED · CERTIFICATE ISSUED ON 11/02/04 View document
4 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Dec 2003 LOCATION OF REGISTER OF MEMBERS View document
5 Dec 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: · 48 PORTLAND PLACE · LONDON · W1B 1AJ View document
22 Apr 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
4 Feb 2002 SECRETARY RESIGNED View document
4 Feb 2002 DIRECTOR RESIGNED View document
4 Feb 2002 NEW DIRECTOR APPOINTED View document
4 Feb 2002 NEW SECRETARY APPOINTED View document
13 Dec 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document