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XWTL LIMITED

Company number 02426125

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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)
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
29 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 5,655,190	View PDF Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 5,655,190 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
03 Aug 2011	AP01	Appointment of Michael James Harris as a director	View PDF Appointment of Michael James Harris as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
12 Apr 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	CH04	Secretary's details changed for Edwin Coe Secretaries Limited on 5 March 2010	View PDF Secretary's details changed for Edwin Coe Secretaries Limited on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Robert Richard Dyson on 5 March 2010	View PDF Director's details changed for Robert Richard Dyson on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
29 Dec 2009	TM01	Termination of appointment of Marc Feldman as a director	View PDF Termination of appointment of Marc Feldman as a director - link opens in a new window - 1 page (1 page)
27 Mar 2009	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
29 Jan 2008	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 20 pages (20 pages)
14 Nov 2007	363a	Return made up to 14/11/07; full list of members	View PDF Return made up to 14/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	287	Registered office changed on 01/11/07 from: unit 125 5 faraday park dorcan swindon wiltshire SN3 5JF	View PDF Registered office changed on 01/11/07 from: unit 125 5 faraday park dorcan swindon wiltshire SN3 5JF - link opens in a new window - 1 page (1 page)
04 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	CERTNM	Company name changed wabash technologies LIMITED\certificate issued on 02/10/07	View PDF Company name changed wabash technologies LIMITED\certificate issued on 02/10/07 - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	View PDF Accounting reference date shortened from 31/01/08 to 31/12/07 - link opens in a new window - 1 page (1 page)

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