XTGEM LTD

Company number 08210247 ·

Dissolved

42 filings

Date Filing
12 Feb 2019 STRUCK OFF AND DISSOLVED View document
27 Nov 2018 FIRST GAZETTE View document
24 Oct 2018 APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED View document
30 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
16 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / POVILAS MUSTEIKIS / 14/01/2017 View document
16 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / POVILAS MUSTEIKIS / 14/01/2017 View document
17 Oct 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 Sep 2016 DISS40 (DISS40(SOAD)) View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
30 Aug 2016 FIRST GAZETTE View document
7 Oct 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
5 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT View document
3 Oct 2015 DISS40 (DISS40(SOAD)) View document
2 Oct 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Sep 2015 FIRST GAZETTE View document
6 Oct 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
11 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON View document
15 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADFORD View document
15 Oct 2013 DIRECTOR APPOINTED DOUGLAS STUART SCOTT View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
25 Sep 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
29 Jul 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN View document
7 May 2013 01/10/12 STATEMENT OF CAPITAL GBP 1036 View document
3 May 2013 DIRECTOR APPOINTED TIMOTHY DAVID ALEXANDER JACKSON View document
3 May 2013 DIRECTOR APPOINTED JONATHAN DAVID BRADFORD View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR ARMINAS ZUKAUSKAS View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR MINDAUGAS VITKUS View document
3 May 2013 DIRECTOR APPOINTED WEI-I MARVIN LIAO View document
15 Apr 2013 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED View document
4 Apr 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
17 Jan 2013 DIRECTOR APPOINTED ARMINAS ZUKAUSKAS View document
17 Jan 2013 DIRECTOR APPOINTED POVILAS MUSTEIKIS View document
17 Jan 2013 DIRECTOR APPOINTED MINDAUGAS VITKUS View document
14 Sep 2012 14/09/12 STATEMENT OF CAPITAL GBP 970 View document
11 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document