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XELUS, LTD

Company number 03108145

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2011 DS01 Application to strike the company off the register
20 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
Statement of capital on 2010-10-20
  • GBP 1,000
19 Oct 2010 CH01 Director's details changed for Mike Drazin on 1 October 2009
19 Oct 2010 CH01 Director's details changed for John M Tuhey on 1 October 2009
18 Oct 2010 CH01 Director's details changed for Edward Ufland on 1 October 2009
18 Oct 2010 CH01 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009
18 Oct 2010 CH01 Director's details changed for Giles Hudson on 1 October 2009
18 Oct 2010 CH01 Director's details changed for Philip Matthew Deakin on 1 October 2009
18 Oct 2010 CH04 Secretary's details changed for S & J Registrars Limited on 1 October 2009
17 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Oct 2009 TM01 Termination of appointment of Gavin Udall as a director
15 Oct 2009 AP01 Appointment of Ola Tricia Aramita Barreto-Morley as a director
15 Oct 2009 AP01 Appointment of Philip Matthew Deakin as a director
14 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
28 Apr 2009 AA Full accounts made up to 30 November 2008
17 Nov 2008 363a Return made up to 29/09/08; full list of members
20 Aug 2008 AA Full accounts made up to 30 November 2007
06 Dec 2007 MISC Sectin 394
04 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 30/11/07
02 Nov 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 363a Return made up to 29/09/07; full list of members
03 Oct 2007 353 Location of register of members
22 Jun 2007 AA Full accounts made up to 31 December 2005