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XDG SERVICES LIMITED

Company number 00718351

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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