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XTREAMLAB LTD

Company number 04129596

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2010 DS01 Application to strike the company off the register
25 May 2010 TM01 Termination of appointment of Ana Majchrzak as a director
24 May 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2009-12-31
  • GBP 1,000
31 Dec 2009 CH01 Director's details changed for Ma Ana Karolina Majchrzak on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Mr Michael Brinsley Harris on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Michael Brinsley Harris on 1 October 2009
06 Nov 2009 TM02 Termination of appointment of Michael Harris as a secretary
15 Jan 2009 AA Accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 21/12/08; full list of members
07 Jan 2008 AA Accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 21/12/07; full list of members
07 Jan 2008 288c Secretary's particulars changed;director's particulars changed
10 Oct 2007 AA Accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 21/12/06; full list of members
23 Nov 2006 AA Accounts made up to 31 December 2005
12 Jan 2006 363a Return made up to 21/12/05; full list of members
25 Nov 2005 288a New director appointed
11 Nov 2005 288b Director resigned
07 Nov 2005 CERTNM Company name changed xstream lab LTD\certificate issued on 07/11/05
21 Oct 2005 CERTNM Company name changed psand control systems LIMITED\certificate issued on 21/10/05
07 Oct 2005 AA Accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 21/12/04; full list of members