X-MD LIMITED

Company number 02860387

Date	Type	Description	View / Download
08 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders Statement of capital on 2009-10-07 EUR 1,371,600 GBP 10,000	(5 pages)
07 Oct 2009	CH01	Director's details changed for Mr Michel Dechelotte on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Neville Francis Kite on 6 October 2009	(2 pages)
23 Sep 2009	SH20	Statement by Directors	(1 page)
23 Sep 2009	MISC	Memorandum of capital - processed 23/09/09	(1 page)
23 Sep 2009	CAP-SS	Solvency Statement dated 15/09/09	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jun 2009	AA	Accounts made up to 31 December 2008	(7 pages)
07 Oct 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
19 May 2008	AA	Accounts made up to 31 December 2007	(7 pages)
12 Oct 2007	363s	Return made up to 04/10/07; full list of members	(7 pages)
09 Oct 2007	288b	Director resigned	(1 page)
08 Oct 2007	288a	New director appointed	(1 page)
26 Apr 2007	AA	Accounts made up to 31 December 2006	(7 pages)
18 Oct 2006	363s	Return made up to 04/10/06; full list of members	(7 pages)
09 Oct 2006	AA	Accounts made up to 31 December 2005	(7 pages)
02 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
02 May 2006	288b	Secretary resigned	(1 page)
17 Mar 2006	363s	Return made up to 04/10/05; full list of members	(7 pages)
28 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2005	AA	Accounts made up to 31 December 2004	(7 pages)