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XSTRAHL LIMITED

Company number 03105256

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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)
22 Jan 2016	TM01	Termination of appointment of Paul Donnelly as a director on 8 January 2016	View PDF Termination of appointment of Paul Donnelly as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AP01	Appointment of Mr Paul Donnelly as a director on 19 November 2015	View PDF Appointment of Mr Paul Donnelly as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 17,181	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 17,181 - link opens in a new window - 7 pages (7 pages)
09 Jun 2015	AP01	Appointment of Dr Gary Michael Lock as a director on 11 May 2015	View PDF Appointment of Dr Gary Michael Lock as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 30 pages (30 pages)
24 Apr 2015	MR01	Registration of charge 031052560003, created on 20 April 2015	View PDF Registration of charge 031052560003, created on 20 April 2015 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Nov 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 17,181	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 17,181 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	TM01	Termination of appointment of Ian Andrew Wilson as a director on 26 August 2014	View PDF Termination of appointment of Ian Andrew Wilson as a director on 26 August 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	SH02	Sub-division of shares on 6 August 2014	View PDF Sub-division of shares on 6 August 2014 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 28 pages (28 pages)
25 Jun 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	View PDF Current accounting period shortened from 31 December 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AP01	Appointment of Mr Ian Andrew Wilson as a director	View PDF Appointment of Mr Ian Andrew Wilson as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 17,181	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 17,181 - link opens in a new window - 7 pages (7 pages)
17 Oct 2013	CH01	Director's details changed for Andrew Mullen on 30 August 2013	View PDF Director's details changed for Andrew Mullen on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
29 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Oct 2012	CH01	Director's details changed for Adrian Treverton on 5 August 2012	View PDF Director's details changed for Adrian Treverton on 5 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	CH01	Director's details changed for Amanda Tulk on 5 August 2012	View PDF Director's details changed for Amanda Tulk on 5 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	CH01	Director's details changed for Mr Jonathan Surtees Hall on 5 August 2012	View PDF Director's details changed for Mr Jonathan Surtees Hall on 5 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CH01	Director's details changed for Mr Martin Claude Robinson on 1 August 2012	View PDF Director's details changed for Mr Martin Claude Robinson on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
07 Oct 2011	CH01	Director's details changed for Adrian Treverton on 1 April 2011	View PDF Director's details changed for Adrian Treverton on 1 April 2011 - link opens in a new window - 2 pages (2 pages)

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XSTRAHL LIMITED

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