- Company Overview for XECNET LIMITED (04391092)
- Filing history for XECNET LIMITED (04391092)
- People for XECNET LIMITED (04391092)
- More for XECNET LIMITED (04391092)
| 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) |
|---|---|---|---|
| 10 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Feb 2014 | DS01 | Application to strike the company off the register | |
| 06 Feb 2014 | TM01 | Termination of appointment of Brigitte Kirn as a director | |
| 13 Dec 2013 | AP01 | Appointment of Ms Brigitte Anna Kirn as a director | |
| 13 Dec 2013 | TM02 | Termination of appointment of Myrna Michell as a secretary | |
| 09 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Jul 2013 | AD01 | Registered office address changed from 3 Bouthwaite Drive York N Yorks YO26 4TQ United Kingdom on 4 July 2013 | |
| 04 Apr 2013 | AR01 |
Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-04-04
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| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Apr 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
| 04 Apr 2011 | CH01 | Director's details changed for John Michell on 18 February 2011 | |
| 04 Apr 2011 | CH03 | Secretary's details changed for Myrna Shirley Michell on 18 February 2011 | |
| 21 Feb 2011 | AD01 | Registered office address changed from 5 St Savior's Court Bacup Lancashire OL13 0BZ on 21 February 2011 | |
| 17 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 17 Apr 2010 | AR01 | Annual return made up to 11 March 2010 with full list of shareholders | |
| 15 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 11 Mar 2009 | 363a | Return made up to 11/03/09; full list of members | |
| 27 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 08 Apr 2008 | 363a | Return made up to 11/03/08; full list of members | |
| 28 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 25 Jan 2008 | 288b | Director resigned | |
| 16 Apr 2007 | 363a | Return made up to 11/03/07; full list of members |