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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)
07 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Adrian Treverton on 1 April 2011
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Apr 2011 AP03 Appointment of Mrs Amanda Caroline Tulk as a secretary
05 Apr 2011 TM02 Termination of appointment of Stuart Duncan as a secretary
19 Jan 2011 AD01 Registered office address changed from 1 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 19 January 2011
23 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Amanda Tulk on 1 October 2009
23 Sep 2010 CH01 Director's details changed for Adrian Treverton on 1 October 2009
02 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 May 2010 CERTNM Company name changed gulmay medical LIMITED\certificate issued on 28/05/10
  • RES15 ‐ Change company name resolution on 2010-05-14
28 May 2010 CONNOT Change of name notice
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 17,181
19 Nov 2009 CH01 Director's details changed for Andrew Mullen on 2 October 2009
01 Oct 2009 363a Return made up to 22/09/09; full list of members
17 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Apr 2009 288a Director appointed andrew mullen
17 Oct 2008 363a Return made up to 22/09/08; full list of members
08 Oct 2008 288c Director's change of particulars / martin robinson / 22/08/2008
10 Apr 2008 AA Accounts for a small company made up to 30 September 2007
04 Oct 2007 363s Return made up to 22/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2007 88(2)R Ad 23/07/07--------- £ si 9166@1=9166 £ ic 10000/19166
19 Feb 2007 AA Accounts for a small company made up to 30 September 2006
16 Feb 2007 288a New director appointed