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XTRALIS (UK) LIMITED

Company number 02387141

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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 Jul 2015 TM01 Termination of appointment of David John Mcgraw as a director on 30 June 2015
02 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 230,000
16 Apr 2015 AA Full accounts made up to 30 June 2014
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 230,000
04 Apr 2014 AA Full accounts made up to 30 June 2013
30 Dec 2013 CH01 Director's details changed for David John Mcgraw on 30 December 2013
30 Dec 2013 CH03 Secretary's details changed for David John Mcgraw on 30 December 2013
27 Jun 2013 CC04 Statement of company's objects
23 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
08 May 2013 AA Full accounts made up to 30 June 2012
23 Oct 2012 TM01 Termination of appointment of Paul Devereux as a director
23 Oct 2012 CH01 Director's details changed for David John Mcgraw on 15 October 2012
23 Oct 2012 CH03 Secretary's details changed for David John Mcgraw on 15 October 2012
03 Oct 2012 AP03 Appointment of Lynne Campbell as a secretary
03 Oct 2012 TM02 Termination of appointment of Andrew Charles as a secretary
06 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
05 Apr 2012 AP01 Appointment of Mr Paul Gerard Devereux as a director
03 Apr 2012 AA Full accounts made up to 30 June 2011
05 Mar 2012 CH03 Secretary's details changed for Andrew Robert Charles on 12 September 2011
21 Dec 2011 AD01 Registered office address changed from Vision House Focus 31 Mark Road Hemel Hempstead Hertfordshire HP2 7BW on 21 December 2011
26 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 June 2010
29 Jul 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 19/05/09; full list of members