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X-NET SOLUTIONS LIMITED

Company number 04694617

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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)
06 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Nov 2020 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 3 November 2020
26 Oct 2020 600 Appointment of a voluntary liquidator
26 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-09
26 Oct 2020 LIQ01 Declaration of solvency
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
28 May 2019 PSC04 Change of details for Mr Peter Silas Hocking as a person with significant control on 21 May 2019
28 May 2019 CH01 Director's details changed for Mr Peter Silas Hocking on 21 May 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
08 May 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
29 Mar 2017 CH01 Director's details changed for David Michael Harrison on 22 March 2017
29 Mar 2017 CH03 Secretary's details changed for David Michael Harrison on 21 March 2017
29 Mar 2017 CH01 Director's details changed for Peter Silas Hocking on 22 March 2017
29 Mar 2017 CH01 Director's details changed for David Michael Harrison on 21 March 2017
20 Sep 2016 CH01 Director's details changed for David Michael Harrison on 20 September 2016
20 Sep 2016 CH03 Secretary's details changed for David Michael Harrison on 20 September 2016
06 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100