XMA (HOLDINGS) LIMITED

Company number 02052196

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2012	SH20	Statement by Directors	(1 page)
26 Sep 2012	CAP-SS	Solvency Statement dated 21/09/12	(1 page)
26 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2012	SH19	Statement of capital on 26 September 2012 GBP 1.00	(4 pages)
13 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(5 pages)
09 Feb 2012	AP03	Appointment of Christine Batchelor as a secretary on 31 January 2012	(1 page)
08 Feb 2012	TM01	Termination of appointment of Simon Edward Perret as a director on 31 January 2012	(1 page)
08 Feb 2012	TM02	Termination of appointment of Simon Edward Perret as a secretary on 31 January 2012	(1 page)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
16 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(6 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
10 Aug 2010	AP01	Appointment of Mrs Christine Batchelor as a director	(2 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
17 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
10 Mar 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
01 Dec 2008	288b	Appointment Terminated Director kevin mansworth	(1 page)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
15 Aug 2008	288b	Appointment Terminated Director clifford irwin	(1 page)
15 Mar 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
14 Mar 2008	288b	Appointment Terminated Director peter lowe	(1 page)