Advanced company searchLink opens in new window

XL WORLD LTD

Company number 04200614

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • GBP 100,000
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