XSTREAM SOFTWARE LIMITED

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Company Documents

DateDescription
21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 CURREXT FROM 31/12/2015 TO 31/03/2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/09/153 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/09/1425 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/09/1312 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/08/1231 August 2012 Annual return made up to 30 August 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/09/111 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/09/1025 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER JAMES BIRCH / 30/08/2010

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25/09/1025 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/09/0910 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 31/12/07 TOTAL EXEMPTION FULL

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19/09/0819 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/10/0718 October 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/08/0631 August 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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01/09/051 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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08/09/038 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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26/02/0326 February 2003 COMPANY NAME CHANGED VALE 2000 LIMITED CERTIFICATE ISSUED ON 26/02/03

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25/10/0225 October 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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23/07/0223 July 2002 NEW SECRETARY APPOINTED

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28/05/0228 May 2002 SECRETARY RESIGNED

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25/09/0125 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 DIRECTOR RESIGNED

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11/12/0011 December 2000 S366A DISP HOLDING AGM 21/11/00

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/09/005 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 REGISTERED OFFICE CHANGED ON 28/02/00 FROM: G OFFICE CHANGED 28/02/00 UNIT 3 GOODSONS MEWS WELLINGTON STREET THAME OXFORDSHIRE OX9 3BX

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29/10/9929 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/10/9921 October 1999 NEW DIRECTOR APPOINTED

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03/09/993 September 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 REGISTERED OFFICE CHANGED ON 15/06/99 FROM: G OFFICE CHANGED 15/06/99 CAS HOUSE THAMES INDUSTRIAL EST THAMES INDUSTRIAL ESTATE MARLOW BUCKINGHAMSHIRE SL7 1TB

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12/10/9812 October 1998 DIRECTOR'S PARTICULARS CHANGED

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01/10/981 October 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/04/989 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9722 October 1997 SECRETARY RESIGNED

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22/10/9722 October 1997 NEW SECRETARY APPOINTED

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08/09/978 September 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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23/06/9723 June 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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09/04/979 April 1997 COMPANY NAME CHANGED SUNSET SOFTWARE LIMITED CERTIFICATE ISSUED ON 10/04/97

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26/09/9626 September 1996 NEW SECRETARY APPOINTED

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26/09/9626 September 1996 NEW DIRECTOR APPOINTED

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25/09/9625 September 1996 REGISTERED OFFICE CHANGED ON 25/09/96 FROM: G OFFICE CHANGED 25/09/96 1ST FLOOR 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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25/09/9625 September 1996 DIRECTOR RESIGNED

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25/09/9625 September 1996 SECRETARY RESIGNED

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30/08/9630 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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