XTRALIS (UK) LIMITED

Company number 02387141

Date	Type	Description	View / Download
30 Jan 2018	AP01	Appointment of Ashish Kumar Saraf as a director on 1 January 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of David Mcmanamon as a director on 31 December 2017	(1 page)
30 Jan 2018	TM02	Termination of appointment of David Mcmanamon as a secretary on 31 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Piyush Jayantilal Kanji Jutha as a director on 16 November 2017	(2 pages)
19 Dec 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
09 Nov 2017	AD02	Register inspection address has been changed to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
09 Nov 2017	AD01	Registered office address changed from Peoplebuilding Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on 9 November 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Mark Ayton as a director on 28 July 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
06 Feb 2017	TM01	Termination of appointment of Colm John Saunders as a director on 15 December 2016	(1 page)
05 Dec 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Mark Ayton as a director on 9 June 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 230,000	(4 pages)
22 Jun 2016	AP01	Appointment of Grant William Fraser as a director on 9 June 2016	(2 pages)
21 Jun 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
15 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
02 Nov 2015	AP03	Appointment of Mr David Mcmanamon as a secretary on 18 September 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr David Mcmanamon as a director on 30 June 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Samir Samhouri as a director on 30 June 2015	(1 page)
02 Nov 2015	TM02	Termination of appointment of Lynne Campbell as a secretary on 18 September 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Colm John Saunders as a director on 1 January 2014	(2 pages)
23 Jul 2015	TM02	Termination of appointment of David John Mcgraw as a secretary on 30 June 2015	(1 page)