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XCT 2011 LIMITED

Company number 03730486

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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)
25 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
25 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 9 September 2017
11 Nov 2016 4.68 Liquidators' statement of receipts and payments to 9 September 2016
27 Oct 2015 4.68 Liquidators' statement of receipts and payments to 9 September 2015
17 Oct 2014 4.68 Liquidators' statement of receipts and payments to 9 September 2014
24 Jul 2014 AD01 Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2014
16 Oct 2013 4.68 Liquidators' statement of receipts and payments to 9 September 2013
21 Feb 2013 AD01 Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013
09 Oct 2012 2.24B Administrator's progress report to 9 September 2012
10 Sep 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Jul 2012 2.24B Administrator's progress report to 3 May 2012
17 Jan 2012 2.23B Result of meeting of creditors
02 Jan 2012 2.17B Statement of administrator's proposal
14 Dec 2011 2.16B Statement of affairs with form 2.14B/2.15B
21 Nov 2011 CERTNM Company name changed xchangeteam group LIMITED\certificate issued on 21/11/11
  • RES15 ‐ Change company name resolution on 2011-11-17
21 Nov 2011 CONNOT Change of name notice
14 Nov 2011 AD01 Registered office address changed from 20-22 Stukeley Street London WC2B 5LR on 14 November 2011
11 Nov 2011 2.12B Appointment of an administrator
09 Nov 2011 MEM/ARTS Memorandum and Articles of Association
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 141.65
04 Jan 2011 AA Full accounts made up to 31 March 2010
30 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2