- Company Overview for XAXAR LIMITED (02383160)
- Filing history for XAXAR LIMITED (02383160)
- People for XAXAR LIMITED (02383160)
- More for XAXAR LIMITED (02383160)
| 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) |
|---|---|---|---|
| 29 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Dec 2010 | DS01 | Application to strike the company off the register | |
| 02 Nov 2010 | AP02 | Appointment of Verve Enterprises S.A. as a director | |
| 02 Nov 2010 | AD01 | Registered office address changed from C/O Portner and Jaskell 63-65 Marylebone Lane London W1M 5GB on 2 November 2010 | |
| 02 Nov 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 26 Jan 2010 | AR01 |
Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2010-01-26
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| 07 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 08 Dec 2008 | 363s | Return made up to 23/11/08; no change of members | |
| 18 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 15 Jan 2008 | 363s | Return made up to 31/12/06; no change of members | |
| 15 Jan 2008 | 363(287) |
Registered office changed on 15/01/08
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| 28 Dec 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 13 Dec 2006 | 363s | Return made up to 23/11/06; full list of members | |
| 04 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 04 Sep 2006 | 363s | Return made up to 31/12/05; full list of members | |
| 04 Sep 2006 | 363(288) |
Director's particulars changed
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| 23 Dec 2005 | 363s | Return made up to 23/11/05; full list of members | |
| 18 Nov 2005 | 288b | Secretary resigned | |
| 18 Nov 2005 | 363s | Return made up to 23/11/04; full list of members | |
| 18 Nov 2005 | 363(288) |
Secretary's particulars changed
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| 08 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 03 Mar 2005 | 288a | New secretary appointed | |
| 30 Nov 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 27 Nov 2003 | 363s | Return made up to 23/11/03; full list of members |