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X L DEBT RECOVERY AGENCY LIMITED

Company number 03303903

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Feb 2012 CH03 Secretary's details changed for Gillian Elizabeth James on 31 March 2011
31 Jan 2012 CH01 Director's details changed for Robert Charles Gale on 31 March 2011
26 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
Statement of capital on 2012-01-26
  • GBP 2
23 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director on 16 September 2011
  • ANNOTATION Clarification The document is a duplicate of AP01 registered on 02/11/2011
23 Nov 2011 TM01 Termination of appointment of Joanne Christine Tillbrook as a director on 16 September 2011
02 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director on 16 September 2011
02 Nov 2011 TM01 Termination of appointment of Robert Mario Mackenzie as a director on 20 February 2002
05 Oct 2011 AP01 Appointment of Joanne Christine Tillbrook as a director on 16 September 2011
05 Oct 2011 TM01 Termination of appointment of Robert Mario Mackenzie as a director on 16 September 2011
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011
27 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
21 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
21 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director