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X-REFERENCE LIMITED

Company number 04272666

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2010 DS01 Application to strike the company off the register
09 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
Statement of capital on 2010-09-09
  • GBP 2
04 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
26 Aug 2009 363a Return made up to 17/08/09; full list of members
26 Aug 2009 288a Director appointed mr david robert jordison
06 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
03 Sep 2008 363a Return made up to 17/08/08; full list of members
15 Aug 2008 288b Appointment Terminated Director john beisheim
11 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
11 Mar 2008 287 Registered office changed on 11/03/2008 from tower bridge court 224-226 tower bridge road london SE1 2TX
18 Sep 2007 363a Return made up to 17/08/07; full list of members
21 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
15 Mar 2007 288a New director appointed
14 Mar 2007 288b Director resigned
14 Mar 2007 288a New director appointed
14 Mar 2007 288b Director resigned
05 Sep 2006 363a Return made up to 17/08/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Apr 2006 AA Full accounts made up to 30 September 2004
21 Sep 2005 363a Return made up to 17/08/05; full list of members
28 Jun 2005 288b Secretary resigned
28 Jun 2005 288a New secretary appointed
25 Aug 2004 363s Return made up to 17/08/04; full list of members