XTREME NETWORK SYSTEMS LTD
Company number 08850437 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Dec 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 · 1 page | View document |
| 22 Dec 2023 | Director's details changed for Mr Ghufran Hamid on 2023-12-22 · 2 pages | View document |
| 22 Dec 2023 | Change of details for Mr Ghufran Hamid as a person with significant control on 2023-12-22 · 2 pages | View document |
| 28 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-07-09 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-07-09 with updates · 4 pages | View document |
| 19 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 18 Nov 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 · 1 page | View document |
| 2 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 2 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 28 Sep 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Sep 2021 | Notification of Ghufran Hamid as a person with significant control on 2021-09-27 · 2 pages | View document |
| 27 Sep 2021 | Appointment of Mr Ghufran Hamid as a director on 2021-09-27 · 2 pages | View document |
| 27 Sep 2021 | Cessation of Gela Leri Mirianashvili as a person with significant control on 2021-09-27 · 1 page | View document |
| 27 Sep 2021 | Termination of appointment of Gela Leri Mirianashvili as a director on 2021-09-27 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Jul 2020 | DIRECTOR APPOINTED MR GELA LERI MIRIANASHVILI | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | View document |
| 9 Jul 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | View document |
| 9 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GELA LERI MIRIANASHVILI | View document |
| 9 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 9 Jul 2020 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 31 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 22 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 11 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 10 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 7 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 2 Mar 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |