- Company Overview for XPQ 34 LTD. (03138377)
- Filing history for XPQ 34 LTD. (03138377)
- People for XPQ 34 LTD. (03138377)
- Charges for XPQ 34 LTD. (03138377)
- Insolvency for XPQ 34 LTD. (03138377)
- More for XPQ 34 LTD. (03138377)
| 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) |
|---|---|---|---|
| 20 Dec 2012 | TM02 | Termination of appointment of First Secretaries Limited as a secretary | |
| 20 Dec 2012 | AD01 | Registered office address changed from Suite 13118 72 New Bond Street London W1S 1RR on 20 December 2012 | |
| 23 Oct 2012 | TM01 | Termination of appointment of Kai Grondahl as a director | |
| 23 Oct 2012 | AP01 | Appointment of Mr Bo Sjoholm as a director | |
| 19 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 15 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Kai Grondahl on 5 January 2010 | |
| 05 Jan 2010 | CH04 | Secretary's details changed for First Secretaries Limited on 5 January 2010 | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 08 Jan 2009 | 363a | Return made up to 15/12/08; full list of members | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 09 Jan 2008 | 363a | Return made up to 15/12/07; full list of members | |
| 23 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 05 Jan 2007 | 363s | Return made up to 15/12/06; full list of members | |
| 05 Jul 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 20 Feb 2006 | 363s | Return made up to 15/12/05; full list of members | |
| 24 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 21 Dec 2004 | 363s | Return made up to 15/12/04; full list of members | |
| 11 Aug 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 31 Dec 2003 | 363s | Return made up to 15/12/03; full list of members | |
| 18 Sep 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 31 Dec 2002 | 363s | Return made up to 15/12/02; full list of members |