XBN SERVICES LIMITED

Company number 02227583

Date	Type	Description	View / Download
14 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
28 Dec 2012	AD01	Registered office address changed from 18 Coulson Street London SW3 3NB United Kingdom on 28 December 2012	(2 pages)
27 Dec 2012	4.20	Statement of affairs with form 4.19	(6 pages)
27 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-18	(1 page)
20 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 1,000	(4 pages)
14 Aug 2012	AP03	Appointment of Mr Ralph Crane as a secretary on 6 April 2012	(1 page)
13 Aug 2012	TM01	Termination of appointment of Ian Robert Petts as a director on 6 April 2012	(1 page)
13 Aug 2012	AD01	Registered office address changed from C/O Ian Petts 18 Coulson Street London SW3 3NB United Kingdom on 13 August 2012	(1 page)
13 Aug 2012	TM02	Termination of appointment of Ian Robert Petts as a secretary on 6 April 2012	(1 page)
05 Dec 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(4 pages)
05 Dec 2011	AD02	Register inspection address has been changed from C/O Ian Petts Cowford Barge Pontoon a Paddington Basin London W2 1JS United Kingdom	(1 page)
18 Jul 2011	AP01	Appointment of Mr Ian Robert Petts as a director	(2 pages)
14 Jul 2011	CERTNM	Company name changed yacht fuel services LIMITED\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-06-24	(2 pages)
14 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(4 pages)
07 Jul 2011	CONNOT	Change of name notice	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Barnaby Skipwith as a director	(1 page)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
05 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(4 pages)
05 Nov 2010	CH01	Director's details changed for Mr Charles Birkett on 4 November 2010	(2 pages)
05 Nov 2010	AD02	Register inspection address has been changed from C/O Charles Smith Cowford Barge Pontoon a Paddington Basin London W2 1JS United Kingdom	(1 page)
05 Nov 2010	AD04	Register(s) moved to registered office address	(1 page)
05 Nov 2010	AD01	Registered office address changed from C/O Charles Smith 18 Coulson Street London SW3 3NB United Kingdom on 5 November 2010	(1 page)
04 Aug 2010	AP03	Appointment of Mr Ian Robert Petts as a secretary	(1 page)