XBK-KABEL (UK) LIMITED

Company number 03820149

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2020	AA	Accounts for a small company made up to 31 July 2019	(8 pages)
17 Jan 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 July 2019	(1 page)
17 Jan 2020	AD01	Registered office address changed from Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 17 January 2020	(1 page)
14 Aug 2019	SH20	Statement by Directors	(1 page)
14 Aug 2019	SH19	Statement of capital on 14 August 2019 GBP 1.00	(5 pages)
14 Aug 2019	CAP-SS	Solvency Statement dated 06/08/19	(1 page)
14 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Aug 2019	TM02	Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 9 August 2019	(1 page)
09 Aug 2019	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 9 August 2019	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	(4 pages)
05 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(6 pages)
06 Feb 2019	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019	(1 page)
01 Feb 2019	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	(4 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages)
16 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
16 Aug 2017	PSC04	Change of details for Johan Erich Wilms as a person with significant control on 6 April 2016	(2 pages)
12 Jan 2017	AA	Full accounts made up to 30 June 2016	(13 pages)
09 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
05 Jul 2016	TM02	Termination of appointment of Hanover Secretaries Limited as a secretary on 5 July 2016	(1 page)
05 Jul 2016	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 5 July 2016	(1 page)
04 Jul 2016	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 July 2016	(2 pages)