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XL WALES INNOVATION LTD.

Company number 03371323

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2017 DS01 Application to strike the company off the register
05 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
10 Nov 2014 AP01 Appointment of Mr Anthony Hill Thomas as a director on 10 November 2014
10 Nov 2014 TM01 Termination of appointment of Hedley William Austin as a director on 10 November 2014
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
29 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
14 Jan 2013 AD01 Registered office address changed from C/O Cross & Bowen 11 Calvert Terrace Swansea SA1 6AT United Kingdom on 14 January 2013
09 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
06 Jun 2011 AD01 Registered office address changed from Langdon House Langdon Road Swansea Waterfront Swansea SA1 8QY Wales on 6 June 2011
07 Feb 2011 AD01 Registered office address changed from William Knox House, Britannic Way, Llandarcy Neath Neath Port Talbot SA10 6EL on 7 February 2011
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
24 May 2010 TM02 Termination of appointment of Fiona Power as a secretary