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XSTRO LIMITED

Company number 04052149

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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)
30 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-23
30 Mar 2017 CONNOT Change of name notice
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
25 Dec 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 20,000
23 Dec 2015 AP03 Appointment of Michelle Bean as a secretary on 4 August 2015
23 Dec 2015 TM02 Termination of appointment of Laetitia Linde as a secretary on 4 August 2015
23 Dec 2015 TM02 Termination of appointment of George Kyriacou as a secretary on 4 August 2015
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2014 AP03 Appointment of Mr George Kyriacou as a secretary on 25 September 2014
31 Dec 2014 TM02 Termination of appointment of Sandra Apanaviciute as a secretary on 25 September 2014
31 Dec 2014 CH03 Secretary's details changed for Ms Laetitia Swart on 25 January 2012
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 AD01 Registered office address changed from C/O Shenkers 4Th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 15 December 2014
29 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 20,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 AA01 Previous accounting period extended from 29 December 2012 to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 20,000
02 Jan 2013 AD01 Registered office address changed from C/O Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2 January 2013
16 Dec 2012 AA Total exemption small company accounts made up to 29 December 2011
24 Sep 2012 AA01 Previous accounting period shortened from 30 December 2011 to 29 December 2011
22 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
22 Aug 2012 CH03 Secretary's details changed for Ms Laetitia Swart on 14 August 2012