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XMODE LIMITED

Company number 04466472

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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)
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
07 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
22 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
28 Feb 2013 AD01 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX on 28 February 2013
29 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
29 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for Mr Andrew David Grieve on 21 June 2011
24 Jun 2011 CH03 Secretary's details changed for Jean Marie Grieve on 21 June 2011
17 Dec 2010 AD01 Registered office address changed from 3 New Burlington Mews London W1B 4QB on 17 December 2010
16 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Jean Marie Grieve on 21 June 2010
19 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Jul 2009 363a Return made up to 21/06/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Jul 2008 363a Return made up to 21/06/08; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007