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XIRTEK DEVELOPMENTS LIMITED

Company number 07103498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 10
30 Dec 2013 AD01 Registered office address changed from C/O Xirtek Ltd 5 North Court the Courtyard, Woodlands Bradley Stoke Bristol BS32 4NQ United Kingdom on 30 December 2013
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 AD01 Registered office address changed from Hawthorn House Hawthorn Road Chippenham Wiltshire SN15 1BU England on 6 July 2012
05 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from Matrix House Langley Road Chippenham Wiltshire SN15 1BT England on 5 January 2012
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 SH10 Particulars of variation of rights attached to shares
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 326,010
29 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
14 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)