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XDG LIMITED

Company number 00530526

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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)
01 Jul 2002 288b Director resigned
04 Mar 2002 AA Full accounts made up to 31 July 2001
06 Feb 2002 363s Return made up to 06/09/01; full list of members
06 Feb 2002 288b Secretary resigned
06 Feb 2002 288a New secretary appointed
09 Oct 2001 225 Accounting reference date shortened from 31/12/01 to 31/07/01
02 Aug 2001 AA Full accounts made up to 31 December 2000
22 Dec 2000 288b Director resigned
03 Oct 2000 363s Return made up to 06/09/00; full list of members
30 Aug 2000 288a New secretary appointed
30 Aug 2000 288b Secretary resigned
30 Aug 2000 288b Director resigned
31 Jul 2000 AA Full accounts made up to 31 December 1999
08 Oct 1999 AAMD Amended full accounts made up to 31 December 1998
20 Sep 1999 363s Return made up to 06/09/99; full list of members
03 Aug 1999 AA Full accounts made up to 31 December 1998
29 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Dec 1998 288a New director appointed
10 Dec 1998 288b Director resigned
10 Dec 1998 288b Director resigned
10 Dec 1998 288b Director resigned
09 Oct 1998 363s Return made up to 06/09/98; no change of members
18 Aug 1998 AUD Auditor's resignation
07 Jul 1998 AA Full accounts made up to 31 December 1997