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4 XRM LIMITED

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4 XRM LIMITED

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Key Data

Status

Dissolved

Company No.

05475333

Incorporation date

08/06/2005

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Phoenix Yard, Upper Brown Street, Leicester LE1 5TECopy
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Latest events (Record since 08/06/2005)
dot icon24/02/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/11/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/11/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon03/08/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2014
Registered office address changed from 38 Millstone Lane Leicester LE1 5JN United Kingdom on 2014-04-21
View PDF (1 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon02/09/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2013
Termination of appointment of Peter David Oliver as a director on 2013-03-08
View PDF (1 pages)
dot icon08/03/2013
Termination of appointment of Olav Nedrelid as a director on 2013-03-08
View PDF (1 pages)
dot icon08/03/2013
Termination of appointment of David John Robinson as a director on 2013-03-08
View PDF (1 pages)
dot icon08/03/2013
Termination of appointment of David John Robinson as a secretary on 2013-03-08
View PDF (1 pages)
dot icon08/03/2013
Termination of appointment of Peter David Oliver as a director on 2013-03-08
View PDF (1 pages)
dot icon08/03/2013
Appointment of Mr Scott Mclaren as a director on 2013-03-08
View PDF (2 pages)
dot icon08/03/2013
Registered office address changed from 16/17 Midland Court Central Park Lutterworth Leicestershire LE17 4PN United Kingdom on 2013-03-08
View PDF (1 pages)
dot icon18/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon05/07/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon07/07/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (6 pages)
dot icon07/07/2011
Registered office address changed from Unit 1 Kimcote Court Walton Road Lutterworth Leicestershire LE17 5RU on 2011-07-07
View PDF (1 pages)
dot icon12/04/2011
Statement of capital following an allotment of shares on 2010-09-13
View PDF (4 pages)
dot icon12/04/2011
Statement of capital following an allotment of shares on 2010-09-13
View PDF (4 pages)
dot icon07/01/2011
Resolutions
View PDF (3 pages)
dot icon07/01/2011
Resolutions
View PDF (35 pages)
dot icon21/12/2010
Appointment of Mr Olav Nedrelid as a director
View PDF (2 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon16/08/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2010
Director's details changed for Mr David John Robinson on 2010-06-08
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for Mr Peter David Oliver on 2010-06-08
View PDF (2 pages)
dot icon12/05/2010
Certificate of change of name
View PDF (2 pages)
dot icon12/05/2010
Change of name notice
View PDF (2 pages)
dot icon08/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon18/08/2009
Return made up to 08/06/09; full list of members
View PDF (3 pages)
dot icon17/08/2009
Secretary appointed mr david john robinson
View PDF (1 pages)
dot icon17/08/2009
Director appointed mr peter david oliver
View PDF (1 pages)
dot icon17/08/2009
Director appointed mr david john robinson
View PDF (1 pages)
dot icon18/05/2009
Registered office changed on 18/05/2009 from edward house grange business park whetstone leicester leicestershire LE8 6EP united kingdom
View PDF (1 pages)
dot icon01/05/2009
Accounting reference date extended from 30/06/2008 to 31/12/2008
View PDF (1 pages)
dot icon21/04/2009
Appointment terminated director ian banks
View PDF (1 pages)
dot icon21/04/2009
Appointment terminated director steven davidson
View PDF (1 pages)
dot icon21/04/2009
Appointment terminated secretary rachel davidson
View PDF (1 pages)
dot icon11/06/2008
Return made up to 08/06/08; full list of members
View PDF (4 pages)
dot icon11/06/2008
Secretary's change of particulars / rachel davidson / 11/06/2008
View PDF (2 pages)
dot icon11/06/2008
Director's change of particulars / steven davidson / 11/06/2008
View PDF (2 pages)
dot icon11/06/2008
Director's change of particulars / steven davidson / 11/06/2008
View PDF (2 pages)
dot icon11/06/2008
Secretary's change of particulars / rachel davidson / 11/06/2008
View PDF (2 pages)
dot icon13/05/2008
Registered office changed on 13/05/2008 from (f) edward house grange business park, enderby road, whetstone leicester LE8 6EP
View PDF (1 pages)
dot icon27/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (8 pages)
dot icon16/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon16/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon16/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon06/07/2007
Return made up to 08/06/07; full list of members
View PDF (2 pages)
dot icon06/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon17/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (8 pages)
dot icon06/07/2006
Return made up to 08/06/06; full list of members
View PDF (2 pages)
dot icon27/03/2006
Registered office changed on 27/03/06 from: 130 new walk leicester LE1 7JA
View PDF (1 pages)
dot icon08/06/2005
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 4 XRM LIMITED

4 XRM LIMITED is an(a) Dissolved company incorporated on 08/06/2005 with the registered office located at Phoenix Yard, Upper Brown Street, Leicester LE1 5TE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 XRM LIMITED?

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4 XRM LIMITED is currently Dissolved. It was registered on 08/06/2005 and dissolved on 24/02/2015.

Where is 4 XRM LIMITED located?

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4 XRM LIMITED is registered at Phoenix Yard, Upper Brown Street, Leicester LE1 5TE.

What does 4 XRM LIMITED do?

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4 XRM LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for 4 XRM LIMITED?

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The latest filing was on 24/02/2015: Final Gazette dissolved via voluntary strike-off.