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X-LEISURE (DUNDEE) LIMITED

Company number 03211877

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2010 DS01 Application to strike the company off the register
23 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-23
  • GBP 2
23 Dec 2009 CH04 Secretary's details changed for Hermes Secretariat Limited on 23 December 2009
04 Nov 2009 AP01 Appointment of Mr Corin Leonard Thoday as a director
04 Nov 2009 TM01 Termination of appointment of Russell Black as a director
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Dec 2008 363a Return made up to 30/11/08; full list of members
30 Apr 2008 AA Full accounts made up to 31 December 2007
18 Apr 2008 288c Director's Change of Particulars / russell black / 21/01/2008 / HouseName/Number was: , now: 9; Street was: 3 ridgeway close, now: meadow way; Area was: apsley, now: boxmoor; Post Code was: HP3 9TB, now: HP3 0AT; Country was: , now: united kingdom; Occupation was: chartered surveyor, now: investment manager
31 Mar 2008 288b Appointment Terminated Director martin barber
27 Dec 2007 363a Return made up to 30/11/07; full list of members
13 Nov 2007 288c Director's particulars changed
06 Nov 2007 288a New secretary appointed
05 Nov 2007 288b Secretary resigned
23 Oct 2007 287 Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS
29 Aug 2007 AA Full accounts made up to 31 December 2006
12 Dec 2006 363a Return made up to 30/11/06; full list of members
20 Jul 2006 AA Full accounts made up to 31 December 2005
17 Jul 2006 288b Director resigned
17 Jul 2006 288a New director appointed
09 Jun 2006 288c Director's particulars changed
05 Dec 2005 363a Return made up to 30/11/05; full list of members
30 Nov 2005 288a New director appointed