XTENSO LIMITED
Company number 05001684 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Apr 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Apr 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Dec 2011 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SINCLAIR / 30/12/2009 | View document |
| 6 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 6 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | SECRETARY RESIGNED | View document |
| 26 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2007 | DIRECTOR RESIGNED | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 35 BLACKBRIDGE LANE HORSHAM WEST SUSSEX RH12 1RU | View document |
| 5 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Dec 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 35 BLACKBRIDGE LANE HORSHAM WEST SUSSEX RH12 1RU | View document |
| 28 Dec 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: CLOVERMEAD, LYONS ROAD SLINFOLD WEST SUSSEX RH13 0QS | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/01/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Jan 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jan 2004 | COMPANY NAME CHANGED XTENSO CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/01/04; RESOLUTION PASSED ON 06/01/04 | View document |
| 22 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |