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XOU LIMITED

Company number 03837513

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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)
26 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Sep 2003 363s Return made up to 07/09/03; full list of members
16 May 2003 AA Accounts made up to 30 September 2002
16 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Sep 2002 363s Return made up to 07/09/02; full list of members
23 Jul 2002 AA Accounts made up to 30 September 2001
23 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Nov 2001 AA Total exemption full accounts made up to 30 September 2000
20 Sep 2001 363s Return made up to 07/09/01; full list of members
27 Mar 2001 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2001 288a New director appointed
22 Mar 2001 363s Return made up to 07/09/00; full list of members
22 Mar 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Feb 2001 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 1999 288a New director appointed
27 Oct 1999 CERTNM Company name changed oux LIMITED\certificate issued on 28/10/99
22 Oct 1999 288a New director appointed
22 Oct 1999 287 Registered office changed on 22/10/99 from: 311 ballards lane london N12 8LY
22 Oct 1999 288a New secretary appointed;new director appointed
22 Sep 1999 CERTNM Company name changed sunsolve LIMITED\certificate issued on 23/09/99
14 Sep 1999 288b Secretary resigned
14 Sep 1999 288b Director resigned
14 Sep 1999 287 Registered office changed on 14/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
07 Sep 1999 NEWINC Incorporation