XSMG LIMITED

Key Data

Status

Dissolved

Company No.

05314967

Incorporation date

15/12/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2004)

08/05/2010

Final Gazette dissolved following liquidation

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08/02/2010

Notice of move from Administration to Dissolution on 2010-01-26

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01/10/2009

Statement of affairs with form 2.15B/2.14B

View PDF (19 pages)

14/09/2009

Administrator's progress report to 2009-08-08

View PDF (19 pages)

06/04/2009

Statement of administrator's proposal

View PDF (36 pages)

18/02/2009

Appointment of an administrator

View PDF (1 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

15/02/2009

Registered office changed on 16/02/2009 from c/o kpmg LLP restructuring arlington business park theale reading berkshire RG7 4SD

View PDF (1 pages)

15/02/2009

Registered office changed on 16/02/2009 from navigation house, berthon shipyard, bath road lymington hants SO41 3YL

View PDF (1 pages)

20/01/2009

Return made up to 16/12/08; full list of members

View PDF (17 pages)

25/11/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

20/10/2008

Appointment Terminated Secretary elisabeth robinson

View PDF (1 pages)

20/10/2008

Secretary appointed robert smettem

View PDF (2 pages)

19/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

17/08/2008

Resolutions

View PDF (2 pages)

17/08/2008

Ad 04/08/08 gbp si [email protected]=3966.52 gbp ic 3269.86/7236.38

View PDF (4 pages)

14/08/2008

Resolutions

View PDF (2 pages)

10/08/2008

Ad 04/08/08 gbp si [email protected]=1500 gbp ic 1769.86/3269.86

View PDF (5 pages)

28/07/2008

Appointment Terminated Director elisabeth robinson

View PDF (1 pages)

08/06/2008

Resolutions

View PDF (2 pages)

05/05/2008

Ad 20/03/08 gbp si [email protected]=380.86 gbp ic 1389/1769.86

View PDF (5 pages)

09/01/2008

Return made up to 16/12/07; full list of members

View PDF (19 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

10/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

09/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2007

Ad 04/09/07--------- £ si [email protected]=81 £ ic 1306/1387

View PDF (2 pages)

09/09/2007

New director appointed

View PDF (3 pages)

03/09/2007

Director resigned

View PDF (1 pages)

23/08/2007

Resolutions

View PDF (1 pages)

16/08/2007

Registered office changed on 17/08/07 from: navigation house berthors yard bath road lymington hampshire SO41 3YL

View PDF (1 pages)

22/07/2007

Ad 09/07/07--------- £ si [email protected]=150 £ ic 1156/1306

View PDF (2 pages)

15/07/2007

Resolutions

View PDF (0 pages)

15/07/2007

Resolutions

View PDF (0 pages)

15/07/2007

Resolutions

View PDF (2 pages)

30/05/2007

Ad 22/05/07--------- £ si [email protected]=2 £ ic 1154/1156

View PDF (1 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (3 pages)

02/04/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

25/03/2007

Ad 13/03/07--------- £ si [email protected]=10 £ ic 1144/1154

View PDF (2 pages)

25/03/2007

Ad 21/02/07-26/02/07 £ si [email protected]

View PDF (3 pages)

06/03/2007

Resolutions

View PDF (31 pages)

06/03/2007

Ad 21/02/07-26/02/07 £ si [email protected]=94 £ ic 1055/1149

View PDF (3 pages)

28/02/2007

Ad 21/12/06-22/12/06 £ si [email protected]=18 £ ic 1037/1055

View PDF (2 pages)

05/02/2007

Ad 12/12/06-16/12/06 £ si [email protected]

View PDF (2 pages)

05/02/2007

Return made up to 16/12/06; full list of members

View PDF (15 pages)

05/02/2007

Director's particulars changed

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05/02/2007

Location of register of members address changed

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02/02/2007

Ad 05/12/06-07/12/06 £ si [email protected]=83 £ ic 914/997

View PDF (2 pages)

19/12/2006

Ad 30/11/06--------- £ si [email protected]=83 £ ic 831/914

View PDF (2 pages)

17/12/2006

Resolutions

View PDF (22 pages)

17/12/2006

Resolutions

View PDF (0 pages)

04/12/2006

Certificate of change of name

View PDF (23 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/10/2006

Resolutions

View PDF (1 pages)

29/08/2006

Ad 31/07/06-03/08/06 £ si [email protected]=51 £ ic 780/831

View PDF (2 pages)

03/08/2006

Ad 29/06/06--------- £ si [email protected]=31 £ ic 749/780

View PDF (2 pages)

03/07/2006

Ad 20/06/06--------- £ si [email protected]=10 £ ic 739/749

View PDF (2 pages)

11/06/2006

Director resigned

View PDF (1 pages)

11/06/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

Ad 10/04/06--------- £ si [email protected]=12 £ ic 727/739

View PDF (2 pages)

07/05/2006

Ad 27/02/06-03/04/06 £ si [email protected]

View PDF (2 pages)

25/04/2006

Ad 27/02/06-03/04/06 £ si [email protected]=121 £ ic 655/776

View PDF (3 pages)

17/04/2006

Ad 27/03/06--------- £ si [email protected]=48 £ ic 607/655

View PDF (2 pages)

03/04/2006

Ad 01/12/05--------- £ si 6@1

View PDF (2 pages)

03/04/2006

Nc inc already adjusted 05/01/06

View PDF (1 pages)

03/04/2006

Resolutions

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

S-div 27/01/06

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29/03/2006

Ad 21/02/06-17/03/06 £ si [email protected]=103 £ ic 504/607

View PDF (3 pages)

29/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

New director appointed

View PDF (2 pages)

19/03/2006

New director appointed

View PDF (2 pages)

19/03/2006

New director appointed

View PDF (2 pages)

19/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

Registered office changed on 20/03/06 from: lynwood house 373-375 station road harrow middlesex HA1 2AW

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (2 pages)

22/02/2006

Return made up to 16/12/05; full list of members

View PDF (9 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

12/01/2006

Ad 08/07/05--------- £ si 120@1=120 £ ic 378/498

View PDF (3 pages)

12/01/2006

Ad 27/06/05--------- £ si 377@1=377 £ ic 1/378

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Memorandum and Articles of Association

View PDF (18 pages)

24/08/2005

Certificate of change of name

View PDF (2 pages)

06/04/2005

Registered office changed on 07/04/05 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

15/12/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About XSMG LIMITED

XSMG LIMITED is an(a) Dissolved company incorporated on 15/12/2004 with the registered office located at C/O KPMG LLP RESTRUCTURING, Arlington Business Park Theale, Reading, Berkshire RG7 4SD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XSMG LIMITED?

XSMG LIMITED is currently Dissolved. It was registered on 15/12/2004 and dissolved on 08/05/2010.

Where is XSMG LIMITED located?

XSMG LIMITED is registered at C/O KPMG LLP RESTRUCTURING, Arlington Business Park Theale, Reading, Berkshire RG7 4SD.

What does XSMG LIMITED do?

XSMG LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for XSMG LIMITED?

The latest filing was on 08/05/2010: Final Gazette dissolved following liquidation.