X-GEM UK LIMITED

Company number 04377183

Date	Type	Description	View / Download
11 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
19 Sep 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
20 Jul 2017	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 15 Canada Square London E14 5GL on 20 July 2017	(2 pages)
15 Jul 2017	LIQ02	Statement of affairs	(11 pages)
15 Jul 2017	600	Appointment of a voluntary liquidator	(4 pages)
15 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-06	(1 page)
04 Jul 2017	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 4 July 2017	(1 page)
23 Jun 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(7 pages)
04 Oct 2016	TM01	Termination of appointment of Laurent Jean-Pierre Guillon as a director on 27 September 2016	(1 page)
04 Oct 2016	AP01	Appointment of Grégory Bywalski as a director on 27 September 2016	(2 pages)
08 Apr 2016	CH01	Director's details changed for Mr Laurent Jean-Pierre Guillon on 18 March 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Nicolas Philippe Charles Denis as a director on 14 March 2016	(1 page)
18 Mar 2016	AP01	Appointment of Mr Laurent Jean-Pierre Guillon as a director on 14 March 2016	(2 pages)
09 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 3,000	(4 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
24 Dec 2015	MR01	Registration of charge 043771830002, created on 21 December 2015	(25 pages)
15 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
05 Aug 2015	CERTNM	Company name changed sagemcom uk LTD.\certificate issued on 05/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05	(3 pages)
03 Aug 2015	TM01	Termination of appointment of Patrick Georges Etienne Sevian as a director on 1 August 2015	(1 page)
03 Aug 2015	AP01	Appointment of Nicolas Philippe Charles Denis as a director on 1 August 2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 3,000	(4 pages)