XKP HOLDINGS LTD

Company number 04594679

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 12 April 2010 GBP 787,212	(4 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Nov 2009	AD01	Registered office address changed from C/O Pini Bingham & Partners 30 st Johns Lane London EC1M 4NB on 25 November 2009	(1 page)
25 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Mario Burigo on 24 November 2009	(2 pages)
25 Nov 2009	CH04	Secretary's details changed for Pb Secretarial Services Limited on 24 November 2009	(2 pages)
27 May 2009	AA	Accounts for a small company made up to 30 November 2008	(4 pages)
12 May 2009	AUD	Auditor's resignation	(1 page)
05 Nov 2008	363a	Return made up to 27/10/08; full list of members	(4 pages)
16 Jul 2008	288c	Director's Change of Particulars / mario burigo / 08/07/2008 / Street was: via verdi 47, now: via selluzza 123; Post Town was: castelfranco, now: monte san savino; Region was: 31033, now: arezzo 52048	(1 page)
20 Jun 2008	AA	Accounts for a small company made up to 30 November 2007	(5 pages)
30 Oct 2007	363a	Return made up to 27/10/07; full list of members	(3 pages)
29 Jun 2007	AA	Accounts for a small company made up to 30 November 2006	(5 pages)
07 Nov 2006	363s	Return made up to 27/10/06; full list of members	(7 pages)
07 Jul 2006	AA	Accounts made up to 30 November 2005	(2 pages)
03 Mar 2006	88(2)R	Ad 16/12/05--------- £ si 120@1=120 £ ic 880/1000
04 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
28 Dec 2005	88(2)R	Ad 16/12/05--------- £ si 240@1=240 £ ic 640/880	(2 pages)
28 Dec 2005	88(2)R	Ad 16/12/05--------- £ si 120@1=120 £ ic 520/640	(2 pages)
21 Dec 2005	88(2)R	Ad 08/12/05--------- £ si 510@1=510 £ ic 10/520	(2 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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