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XCO2 LTD

Company number 04368208

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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)
01 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2010	4.68	Liquidators' statement of receipts and payments to 21 September 2010	View PDF Liquidators' statement of receipts and payments to 21 September 2010 - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	4.68	Liquidators' statement of receipts and payments to 15 July 2010	View PDF Liquidators' statement of receipts and payments to 15 July 2010 - link opens in a new window - 4 pages (4 pages)
04 Sep 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-16 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from unit 1, 11 clerkenwell worshops 31 clerkenwell close london EC1R 0AT	View PDF Registered office changed on 08/07/2009 from unit 1, 11 clerkenwell worshops 31 clerkenwell close london EC1R 0AT - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: unit 1 11 clerkenwell workshops 31 clerkenwell close london EC1R 0AT	View PDF Registered office changed on 31/01/08 from: unit 1 11 clerkenwell workshops 31 clerkenwell close london EC1R 0AT - link opens in a new window - 1 page (1 page)
31 Jan 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
29 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
18 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	287	Registered office changed on 21/02/07 from: 1-5 offord street london N1 1DH	View PDF Registered office changed on 21/02/07 from: 1-5 offord street london N1 1DH - link opens in a new window - 1 page (1 page)
14 Feb 2007	363a	Return made up to 02/02/07; full list of members	View PDF Return made up to 02/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
09 Nov 2006	88(2)R	Ad 31/08/06--------- £ si 20000@.1=2000 £ ic 1000/3000	View PDF Ad 31/08/06--------- £ si 20000@.1=2000 £ ic 1000/3000 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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