Xeretec Document Solutions Limited
Company Profile
dissolved
Xeretec Document Solutions Limited
03250151•Private Limited With Share Capital
Ashridge House Oaklands Park, Wokingham, Berkshire, RG412FD
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Incorporated
16/09/1996
Company Age
29 years
Directors
4
Employees
—
SIC Code
46660
Risk
—
Company Overview
Registration, classification & business activity
Xeretec Document Solutions Limited (03250151) is a private limited with share capital incorporated on 16/09/1996 (29 years old) and registered in berkshire, RG412FD. The company operates under SIC code 46660.
Private Limited With Share Capital
SIC: 46660
Incorporated 16/09/1996
RG412FD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-12-2017
Gazette Notice Voluntary
Category:Gazette
Date:19-09-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-09-2016
Change Sail Address Company With New Address
Category:Address
Date:14-09-2016
Memorandum Articles
Category:Incorporation
Date:17-08-2016
Resolution
Category:Resolution
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2014
Change Of Name Notice
Category:Change Of Name
Date:25-07-2014
Miscellaneous
Category:Miscellaneous
Date:15-07-2014
Resolution
Category:Resolution
Date:11-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2014
Termination Secretary Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2014
Memorandum Articles
Category:Incorporation
Date:05-03-2014
Resolution
Category:Resolution
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:09-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Capital Allotment Shares
Category:Capital
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Address
Date:02-04-2009
Memorandum Articles
Category:Incorporation
Date:29-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2008
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Accounts
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:30-05-2006
Resolution
Category:Resolution
Date:27-04-2006
Legacy
Category:Accounts
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Capital
Date:24-03-2006
Auditors Resignation Company
Category:Auditors
Date:18-01-2006
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:18-10-2003
Legacy
Category:Annual Return
Date:10-10-2002
Legacy
Category:Accounts
Date:01-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:22-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:22-09-2000
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/05/2018
Filing Date05/05/2017
Latest Accounts31/08/2016
Trading Addresses
Ashridge House, Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG412FDRegistered
Innovis House, Crawley, West Sussex, RH101BD
Related Companies
10
Contact
Ashridge House Oaklands Park, Wokingham, Berkshire, RG412FD