XUNIWARE LTD
Company number 05658311 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Jul 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Jul 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Jan 2013 | SAIL ADDRESS CHANGED FROM: SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM | View document |
| 9 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | View document |
| 9 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM FOURTH FLOOR 31 DAVIES STREET MAYFAIR LONDON W1K 4LP UNITED KINGDOM | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED MR. GARY JAMES SHILLING | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAWKES | View document |
| 17 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 17 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED MR DAVID HICKS | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA TOOLEY | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED MISS STEPHANIE HAWKES | View document |
| 17 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | View document |
| 8 Jan 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA TOOLEY / 01/10/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 01/10/2009 | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Feb 2009 | S80A AUTH TO ALLOT SEC 05/01/2007 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | View document |
| 28 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |