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X IT LIMITED

Company number 04069897

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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)
10 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
10 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2015 AD01 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015
31 Jul 2015 4.20 Statement of affairs with form 4.19
31 Jul 2015 600 Appointment of a voluntary liquidator
31 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-22
17 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Nov 2012 AD01 Registered office address changed from Brook Point 1412 - 1420 High Road Whetstone London N20 9BH United Kingdom on 1 November 2012
01 Oct 2012 CH01 Director's details changed for Mr Timothy Albert Turner on 1 October 2012
01 Oct 2012 CH01 Director's details changed for Mrs Linda Christine Turner on 1 October 2012
12 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Nov 2009 TM02 Termination of appointment of Buckingham Company Services Limited as a secretary
13 Oct 2009 AD01 Registered office address changed from Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH on 13 October 2009
07 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
12 Aug 2009 288a Director appointed mr timothy albert turner
11 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008