- Company Overview for XSTRO LIMITED (04052149)
- Filing history for XSTRO LIMITED (04052149)
- People for XSTRO LIMITED (04052149)
- Charges for XSTRO LIMITED (04052149)
- More for XSTRO LIMITED (04052149)
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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30 Mar 2017 | RESOLUTIONS |
Resolutions
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|
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
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|
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
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|
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
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|
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 |