- Company Overview for XDG SERVICES LIMITED (00718351)
- Filing history for XDG SERVICES LIMITED (00718351)
- People for XDG SERVICES LIMITED (00718351)
- More for XDG SERVICES LIMITED (00718351)
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) |
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23 Apr 2018 | TM01 | Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018 | |
25 Jan 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
16 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with updates | |
23 Nov 2017 | AP01 | Appointment of Matthew Robin Mckeown as a director on 21 November 2017 | |
23 Nov 2017 | TM01 | Termination of appointment of Alexandra Ralph as a director on 21 November 2017 | |
24 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
22 Aug 2017 | AA01 | Previous accounting period shortened from 31 December 2017 to 31 July 2017 | |
25 Apr 2017 | AP01 | Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 | |
20 Apr 2017 | TM01 | Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 | |
17 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
11 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
26 Jul 2016 | CH03 | Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 | |
26 Jul 2016 | CH01 | Director's details changed for Ms Alexandra Ralph on 25 July 2016 | |
26 Jul 2016 | CH01 | Director's details changed for Mr Neil Robert Burdett on 25 July 2016 | |
25 Jul 2016 | AD01 | Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 | |
20 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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07 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
14 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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11 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 Feb 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
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27 Nov 2013 | AP01 | Appointment of Ms Alexandra Ralph as a director | |
05 Nov 2013 | TM01 | Termination of appointment of Donald Broad as a director | |
11 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
01 Feb 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
04 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |