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XTRA UK LIMITED

Company number 03898335

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 100,000
03 Mar 2010 AA Accounts for a dormant company made up to 31 October 2009
12 Oct 2009 AA Accounts for a dormant company made up to 31 October 2008
12 Oct 2009 AR01 Annual return made up to 30 November 2008 with full list of shareholders
22 May 2009 287 Registered office changed on 22/05/2009 from 37 riverdale drive packmoor stoke on trent ST6 6XS
27 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
06 Aug 2008 AA Total exemption full accounts made up to 31 October 2006
04 Mar 2008 363a Return made up to 30/11/07; full list of members
04 Mar 2008 288c Director's Change of Particulars / john mcluskie / 20/03/2007 / Street was: apartment 9, floor 8, tower c,, now: 1673/143 loitthayu complex,; Area was: floraville apartments, now: witthayu rd; Post Town was: pattanakarn road sirikarindra, now: bangkok; Region was: bangkok, now: ; Post Code was: foreign, now:
05 Feb 2008 652C Withdrawal of application for striking off
22 Nov 2007 652a Application for striking-off
06 Jan 2007 363s Return made up to 30/11/06; full list of members
06 Jan 2007 363(288) Secretary's particulars changed
06 Jan 2007 363(287) Registered office changed on 06/01/07
18 Sep 2006 288b Director resigned
11 Jul 2006 288a New director appointed
05 Jul 2006 288b Secretary resigned
30 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
09 Jun 2006 CERTNM Company name changed xtratel xchange LIMITED\certificate issued on 09/06/06
26 May 2006 288a New secretary appointed
26 May 2006 287 Registered office changed on 26/05/06 from: 3 sheldon square london W2 6PS
02 May 2006 AA Total exemption full accounts made up to 31 October 2004
01 Dec 2005 363a Return made up to 30/11/05; full list of members