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XSELL ONE LTD

Company number 04133625

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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)
15 Jun 2011 TM02 Termination of appointment of Paul Sweetland as a secretary
15 Jun 2011 AP03 Appointment of Mr Robert Parish as a secretary
15 Jun 2011 AP01 Appointment of Mr Paul Lennie Sweetland as a director
15 Jun 2011 TM01 Termination of appointment of Robert Parish as a director
07 Apr 2011 TM01 Termination of appointment of Paul Sweetland as a director
07 Apr 2011 AP01 Appointment of Miss Lisa Nyman as a director
07 Apr 2011 AP01 Appointment of Mr Robert Parish as a director
07 Apr 2011 AD01 Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT on 7 April 2011
18 Mar 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
17 Mar 2011 TM01 Termination of appointment of Clive Ainsworth as a director
17 Mar 2011 TM01 Termination of appointment of Aaron Payne as a director
17 Mar 2011 AR01 Annual return made up to 29 December 2009 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Aaron Grenville Payne on 29 December 2009
14 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
30 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 29/12/08; full list of members
26 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
23 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
11 Jan 2008 363a Return made up to 29/12/07; full list of members
05 Mar 2007 288a New secretary appointed;new director appointed
17 Feb 2007 288b Secretary resigned
13 Feb 2007 363a Return made up to 29/12/06; full list of members
29 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
29 Jan 2007 288a New secretary appointed
17 Aug 2006 288b Secretary resigned;director resigned