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XPBG LIMITED

Company number 04669797

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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)
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	CH01	Director's details changed for Mr Stephen Joseph Fitzpatrick on 7 January 2014	View PDF Director's details changed for Mr Stephen Joseph Fitzpatrick on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders	View PDF Annual return made up to 18 February 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Apr 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
12 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2012	SH19	Statement of capital on 27 November 2012 GBP 1	View PDF Statement of capital on 27 November 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Nov 2012	CAP-SS	Solvency statement dated 15/11/12	View PDF Solvency statement dated 15/11/12 - link opens in a new window - 1 page (1 page)
27 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	TM01	Termination of appointment of Colin John Wade as a director on 9 August 2012	View PDF Termination of appointment of Colin John Wade as a director on 9 August 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Alec Sutherland Budge as a director on 9 August 2012	View PDF Termination of appointment of Alec Sutherland Budge as a director on 9 August 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AD01	Registered office address changed from 122 Stonald Road Whittlesey Peterborough Cambs PE7 1QP England on 1 October 2012	View PDF Registered office address changed from 122 Stonald Road Whittlesey Peterborough Cambs PE7 1QP England on 1 October 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM02	Termination of appointment of David Christopher Wassell as a secretary on 9 August 2012	View PDF Termination of appointment of David Christopher Wassell as a secretary on 9 August 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of David Christopher Wassell as a director on 9 August 2012	View PDF Termination of appointment of David Christopher Wassell as a director on 9 August 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Joseph Knowles as a director on 9 August 2012	View PDF Termination of appointment of Joseph Knowles as a director on 9 August 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Kenneth Maurice Andrews as a director on 9 August 2012	View PDF Termination of appointment of Kenneth Maurice Andrews as a director on 9 August 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Robert Paterson as a director on 9 August 2012	View PDF Termination of appointment of Robert Paterson as a director on 9 August 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Stephen David Wellburn as a director on 9 August 2012	View PDF Termination of appointment of Stephen David Wellburn as a director on 9 August 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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