Xeretec Group Holdings Ltd was founded on 05 November 2003 with its registered office in Wokingham, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Smith, Karina Rachel, Duffelen, Geoffrey Michael, Gibbon, Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUFFELEN, Geoffrey Michael | 31 March 2005 | 30 June 2007 | 1 |
| GIBBON, Paul | 05 November 2003 | 20 October 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Karina Rachel | 11 April 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 June 2020 | |
| CS01 - N/A | 28 May 2020 | |
| TM01 - Termination of appointment of director | 13 November 2019 | |
| CS01 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| MR05 - N/A | 07 September 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 12 May 2017 | |
| RESOLUTIONS - N/A | 17 August 2016 | |
| MA - Memorandum and Articles | 17 August 2016 | |
| TM01 - Termination of appointment of director | 16 August 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| CH03 - Change of particulars for secretary | 20 May 2016 | |
| CH01 - Change of particulars for director | 20 May 2016 | |
| CH01 - Change of particulars for director | 20 May 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| AR01 - Annual Return | 28 May 2015 | |
| CH01 - Change of particulars for director | 23 March 2015 | |
| CH01 - Change of particulars for director | 12 March 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| CH01 - Change of particulars for director | 31 October 2014 | |
| DISS40 - Notice of striking-off action discontinued | 20 September 2014 | |
| AR01 - Annual Return | 18 September 2014 | |
| CH01 - Change of particulars for director | 18 September 2014 | |
| CH01 - Change of particulars for director | 18 September 2014 | |
| CH01 - Change of particulars for director | 17 September 2014 | |
| CH01 - Change of particulars for director | 17 September 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 September 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| SH06 - Notice of cancellation of shares | 17 March 2014 | |
| SH03 - Return of purchase of own shares | 24 July 2013 | |
| RESOLUTIONS - N/A | 14 June 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2012 | |
| RESOLUTIONS - N/A | 18 September 2012 | |
| CERTNM - Change of name certificate | 29 August 2012 | |
| RESOLUTIONS - N/A | 17 August 2012 | |
| CONNOT - N/A | 17 August 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 July 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| RESOLUTIONS - N/A | 01 March 2012 | |
| RESOLUTIONS - N/A | 01 March 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 01 March 2012 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AD01 - Change of registered office address | 01 July 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| CH03 - Change of particulars for secretary | 03 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| 225 - Change of Accounting Reference Date | 11 January 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 395 - Particulars of a mortgage or charge | 14 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| RESOLUTIONS - N/A | 10 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2004 | |
| 123 - Notice of increase in nominal capital | 10 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 287 - Change in situation or address of Registered Office | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| NEWINC - New incorporation documents | 05 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 July 2012 | Outstanding |
N/A |
| Guarantee and debenture | 29 April 2005 | Fully Satisfied |
N/A |
