- Company Overview for XL WORLD LTD (04200614)
- Filing history for XL WORLD LTD (04200614)
- People for XL WORLD LTD (04200614)
- More for XL WORLD LTD (04200614)
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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15 Oct 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Nov 2012 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012 | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Mar 2012 | SH10 | Particulars of variation of rights attached to shares | |
08 Mar 2012 | AR01 |
Annual return made up to 2 March 2012 with full list of shareholders
Statement of capital on 2012-03-08
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30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 Apr 2011 | SH10 | Particulars of variation of rights attached to shares | |
06 Apr 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
05 Nov 2010 | AAMD | Amended total exemption small company accounts made up to 31 December 2009 | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
20 Aug 2010 | AP04 | Appointment of Wigmore Secretaries Limited as a secretary | |
23 Apr 2010 | TM01 | Termination of appointment of Cinzia Viviani O'reilly as a director | |
26 Mar 2010 | AD01 | Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on 26 March 2010 | |
26 Mar 2010 | TM01 | Termination of appointment of Hanover Corporate Management Limited as a director | |
26 Mar 2010 | TM02 | Termination of appointment of Hanover Corporate Services Limited as a secretary | |
26 Mar 2010 | AP01 | Appointment of Mrs Cinzia Viviani Viviani O'reilly as a director | |
04 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
22 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
28 Apr 2009 | 363a | Return made up to 02/03/09; full list of members | |
11 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
04 Apr 2008 | 363a | Return made up to 02/03/08; full list of members | |
02 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
25 Oct 2007 | 288c | Director's particulars changed | |
07 Mar 2007 | 287 | Registered office changed on 07/03/07 from: 15 hanover square london W1S 1HS |