XL LEISURE GROUP PLC

Company number 04513359

Date	Type	Description	View / Download
04 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2010	2.35B	Notice of move from Administration to Dissolution on 25 February 2010	(17 pages)
08 Oct 2009	2.24B	Administrator's progress report to 11 September 2009	(20 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from c/o kroll LTD wellington plaza 31 wellington street leeds west yorkshire LS1 4DL	(1 page)
25 Aug 2009	2.31B	Notice of extension of period of Administration	(1 page)
09 Apr 2009	2.24B	Administrator's progress report to 11 March 2009	(22 pages)
10 Dec 2008	2.17B	Statement of administrator's proposal	(38 pages)
08 Dec 2008	2.16B	Statement of affairs with form 2.14B	(4 pages)
24 Oct 2008	288b	Appointment Terminated Director magus stepensen	(1 page)
24 Oct 2008	288b	Appointment Terminated Director philip wyatt	(1 page)
22 Sep 2008	2.12B	Appointment of an administrator	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from explorer house fleming way crawley west sussex RH10 9EA	(1 page)
18 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
01 Sep 2008	363a	Return made up to 28/07/08; full list of members	(24 pages)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
08 Aug 2008	288a	Secretary appointed haldor sigurdarson	(2 pages)
08 Jul 2008	MA	Memorandum and Articles of Association	(86 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jun 2008	288b	Appointment Terminated Director peter owen	(1 page)
29 May 2008	AA	Group of companies' accounts made up to 31 October 2007	(48 pages)
19 Feb 2008	288b	Secretary resigned	(1 page)
30 Oct 2007	288c	Director's particulars changed	(1 page)
12 Oct 2007	363s	Return made up to 28/07/07; full list of members	(14 pages)
12 Oct 2007	363(288)	Secretary's particulars changed;director's particulars changed
08 Oct 2007	288c	Secretary's particulars changed	(1 page)