- Company Overview for ENGAGE XM LIMITED (04181791)
- Filing history for ENGAGE XM LIMITED (04181791)
- People for ENGAGE XM LIMITED (04181791)
- Charges for ENGAGE XM LIMITED (04181791)
- Insolvency for ENGAGE XM LIMITED (04181791)
- More for ENGAGE XM LIMITED (04181791)
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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07 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
07 May 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 11 April 2013 | |
19 Apr 2012 | 4.20 | Statement of affairs with form 4.19 | |
19 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
19 Apr 2012 | RESOLUTIONS |
Resolutions
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05 Apr 2012 | AD01 | Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom on 5 April 2012 | |
05 Mar 2012 | AR01 |
Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2012-03-05
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01 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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09 Mar 2011 | RESOLUTIONS |
Resolutions
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08 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
11 Jan 2011 | RESOLUTIONS |
Resolutions
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05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
06 Jul 2010 | AD01 | Registered office address changed from 116 West Hatch Tisbury Salisbury Wiltshire SP3 6PF on 6 July 2010 | |
06 Jul 2010 | AP04 | Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary | |
06 Jul 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
28 Apr 2010 | TM01 | Termination of appointment of Alex Kopfli as a director | |
28 Apr 2010 | TM01 | Termination of appointment of Lee Harrison as a director | |
31 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
16 Mar 2009 | 363a | Return made up to 05/03/09; full list of members | |
27 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
22 Oct 2008 | 288b | Appointment Terminated Director daniel evans | |
06 Oct 2008 | 288a | Director appointed lee harrison | |
31 Mar 2008 | CERTNM | Company name changed inside live LIMITED\certificate issued on 04/04/08 | |
17 Mar 2008 | 288a | Director appointed alex paul kopfli |