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XRIO LIMITED

Company number 04516148

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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)
12 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2016	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 - 14 pages (14 pages)
28 May 2016	4.68	Liquidators' statement of receipts and payments to 9 March 2016	View PDF Liquidators' statement of receipts and payments to 9 March 2016 - link opens in a new window - 14 pages (14 pages)
10 Apr 2015	4.68	Liquidators' statement of receipts and payments to 9 March 2015	View PDF Liquidators' statement of receipts and payments to 9 March 2015 - link opens in a new window - 12 pages (12 pages)
19 Mar 2014	AD01	Registered office address changed from F27 Business Technology Centre Bessemer Drive Stevenage SG1 2DX on 19 March 2014	View PDF Registered office address changed from F27 Business Technology Centre Bessemer Drive Stevenage SG1 2DX on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	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)
18 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jan 2014	TM02	Termination of appointment of Pauline Marsden as a secretary	View PDF Termination of appointment of Pauline Marsden as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 49	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 49 - link opens in a new window - 22 pages (22 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 February 2012 GBP 990	View PDF Statement of capital following an allotment of shares on 2 February 2012 GBP 990 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	SH02	Sub-division of shares on 1 February 2012	View PDF Sub-division of shares on 1 February 2012 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ 01/02/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ 01/02/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	SH06	Cancellation of shares. Statement of capital on 29 April 2013 GBP 49	View PDF Cancellation of shares. Statement of capital on 29 April 2013 GBP 49 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
20 Nov 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Nov 2012	AP03	Appointment of Pauline Lucy Marsden as a secretary	View PDF Appointment of Pauline Lucy Marsden as a secretary - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	TM02	Termination of appointment of Nicola Grandidge as a secretary	View PDF Termination of appointment of Nicola Grandidge as a secretary - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AP01	Appointment of James Thomas Martin as a director	View PDF Appointment of James Thomas Martin as a director - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	AD01	Registered office address changed from Ground Floor 357 Roundhay Road Leeds LS8 4BU on 24 January 2012	View PDF Registered office address changed from Ground Floor 357 Roundhay Road Leeds LS8 4BU on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AP01	Appointment of Michael David Read as a director	View PDF Appointment of Michael David Read as a director - link opens in a new window - 2 pages (2 pages)

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