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XCLUSIVE TECHNOLOGIES LIMITED

Company number 04491704

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2013 AD01 Registered office address changed from 28 Peartree Court 56 Churchfields, South Woodford London E18 2TL on 18 July 2013
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2013 DS01 Application to strike the company off the register
16 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
Statement of capital on 2012-08-16
  • GBP 100
24 May 2012 AA Total exemption full accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
06 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Mr Victor James Van Der Poel on 22 July 2010
06 May 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Aug 2009 363a Return made up to 22/07/09; full list of members
22 May 2009 AA Total exemption full accounts made up to 31 July 2008
20 May 2009 288c Director and Secretary's Change of Particulars / victor van der poel / 21/02/2009 / Nationality was: south african, now: british; Title was: , now: mr
15 May 2009 288b Appointment Terminated Director erika van zyl
19 Aug 2008 363a Return made up to 22/07/08; full list of members
18 Aug 2008 288b Appointment Terminated Director linda thompson
06 Aug 2008 288a Director appointed erika van zyl
11 Jul 2008 288b Appointment Terminated Director hugh doran
13 May 2008 AA Total exemption full accounts made up to 31 July 2007
31 Oct 2007 288b Secretary resigned
25 Oct 2007 288a New secretary appointed
25 Oct 2007 288a New director appointed
02 Oct 2007 AA Total exemption full accounts made up to 31 July 2006
30 Jul 2007 363a Return made up to 22/07/07; full list of members