XBAL LIMITED

Company number 04639728

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-01	(3 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
20 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders Statement of capital on 2010-01-20 GBP 2	(4 pages)
20 Jan 2010	CH01	Director's details changed for John Michael Curtin on 1 October 2009	(2 pages)
06 Mar 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
06 Mar 2009	190	Location of debenture register	(1 page)
06 Mar 2009	353	Location of register of members	(1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 26 oak close bishop's cannings devizes wiltshire SN10 2RZ united kingdom	(1 page)
05 Feb 2009	AA	Accounts made up to 31 March 2008	(1 page)
30 Jan 2009	CERTNM	Company name changed audio visual sourcing LIMITED\certificate issued on 02/02/09	(2 pages)
24 Sep 2008	288a	Secretary appointed danielle anne curtin	(1 page)
24 Sep 2008	288a	Director appointed john michael curtin	(1 page)
24 Sep 2008	287	Registered office changed on 24/09/2008 from 5TH floor 4 paragon terrace cheltenham gloucestershire GL53 7LA	(1 page)
24 Sep 2008	288b	Appointment Terminated Director amanda bussell	(1 page)
24 Sep 2008	288b	Appointment Terminated Secretary stephen knapp	(1 page)
01 Feb 2008	AA	Accounts made up to 31 March 2007	(1 page)
22 Jan 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
22 Jan 2008	190	Location of debenture register	(1 page)
22 Jan 2008	353	Location of register of members	(1 page)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 5TH floor 4, paragon terrace cheltenham gloucestershire GL53 7LA	(1 page)
29 Jan 2007	363a	Return made up to 17/01/07; full list of members	(2 pages)
29 Jan 2007	190	Location of debenture register	(1 page)