- Company Overview for XCT 2011 LIMITED (03730486)
- Filing history for XCT 2011 LIMITED (03730486)
- People for XCT 2011 LIMITED (03730486)
- Charges for XCT 2011 LIMITED (03730486)
- Insolvency for XCT 2011 LIMITED (03730486)
- More for XCT 2011 LIMITED (03730486)
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) |
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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
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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
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10 Mar 2011 | AR01 |
Annual return made up to 10 March 2011 with full list of shareholders
Statement of capital on 2011-03-10
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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 |