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XL IMAGING LTD

Company number 04197717

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-21
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
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