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X.L.MID OCEAN RE LIMITED

Company number 02939994

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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)
12 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2009 AP01 Appointment of Colin Roy Wiltsher as a director
08 Oct 2009 TM01 Termination of appointment of David Watson as a director
22 Sep 2009 287 Registered office changed on 22/09/2009 from xl house 70 gracechurch street london EC3V 0XL
22 Sep 2009 4.70 Declaration of solvency
22 Sep 2009 LIQ MISC RES Resolution insolvency:special resolution "in specie"
22 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-09
22 Sep 2009 600 Appointment of a voluntary liquidator
15 Jul 2008 AA Accounts made up to 30 June 2008
09 Jul 2008 363a Return made up to 13/06/08; full list of members
06 Aug 2007 AA Accounts made up to 30 June 2007
06 Jul 2007 363a Return made up to 13/06/07; full list of members
06 Jul 2007 288c Director's particulars changed
06 Sep 2006 AA Accounts made up to 30 June 2006
11 Jul 2006 363a Return made up to 13/06/06; full list of members
11 Jul 2006 287 Registered office changed on 11/07/06 from: xl house 70 gracechurch street london EC3V 0XL
05 Jun 2006 AA Accounts made up to 30 June 2005
08 Jul 2005 363s Return made up to 13/06/05; full list of members
22 Jul 2004 AA Accounts made up to 30 June 2004
17 Jun 2004 363s Return made up to 13/06/04; full list of members
01 Jun 2004 287 Registered office changed on 01/06/04 from: new london house 6 london street london EC3R 7LP
26 Mar 2004 288b Director resigned
26 Mar 2004 288a New director appointed
10 Jul 2003 AA Accounts made up to 30 June 2003