- Company Overview for XL IMAGING LTD (04197717)
- Filing history for XL IMAGING LTD (04197717)
- People for XL IMAGING LTD (04197717)
- Charges for XL IMAGING LTD (04197717)
- Insolvency for XL IMAGING LTD (04197717)
- More for XL IMAGING LTD (04197717)
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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18 May 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Feb 2010 | 4.68 | Liquidators' statement of receipts and payments to 12 February 2010 | |
18 Feb 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 20 November 2009 | |
27 Nov 2008 | 4.20 | Statement of affairs with form 4.19 | |
27 Nov 2008 | 600 | Appointment of a voluntary liquidator | |
27 Nov 2008 | RESOLUTIONS |
Resolutions
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24 Oct 2008 | 287 | Registered office changed on 24/10/2008 from digital technium university of wales swansea singleton park swansea SA2 8PP | |
24 Jul 2008 | 288a | Secretary appointed gaynor hopkins | |
24 Jul 2008 | 288b | Appointment Terminated Secretary christopher mort | |
11 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
01 May 2007 | 363a | Return made up to 10/04/07; full list of members | |
27 Jun 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
11 Apr 2006 | 363s | Return made up to 10/04/06; full list of members | |
11 Apr 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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27 Mar 2006 | 288a | New director appointed | |
27 Mar 2006 | 288a | New secretary appointed | |
31 Oct 2005 | 288b | Director resigned | |
31 Oct 2005 | 288b | Secretary resigned;director resigned | |
02 Jul 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
20 Apr 2005 | 88(2)R | Ad 12/04/05--------- £ si 207400@.25=51850 £ ic 448150/500000 | |
19 Apr 2005 | 363s | Return made up to 10/04/05; full list of members | |
14 Mar 2005 | 287 | Registered office changed on 14/03/05 from: 456 gower road killay swansea SA2 7AL | |
15 Feb 2005 | AA | Total exemption small company accounts made up to 30 April 2004 | |
09 Feb 2005 | 225 | Accounting reference date shortened from 30/04/05 to 31/12/04 |