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XLANTIC LIMITED

Company number 04845165

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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)
22 May 2013 AD01 Registered office address changed from St Clements House 27-29 Clement's Lane London EC4N 7AE United Kingdom on 22 May 2013
24 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
13 Apr 2012 AD01 Registered office address changed from C/O Xlantic Limited Thavies Inn House 5Th Floor 3-4 Holborn Circus London Uk EC1N 2HA United Kingdom on 13 April 2012
13 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
15 Aug 2011 AD01 Registered office address changed from 91 Princedale Road Holland Park London W11 4NS on 15 August 2011
05 Jun 2011 AA Accounts for a dormant company made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
13 Aug 2010 CH03 Secretary's details changed for Mr Knut Eikrem on 25 July 2010
23 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
26 Aug 2009 363a Return made up to 25/07/09; full list of members
26 Aug 2009 288c Secretary's change of particulars / knut eikrem / 01/02/2009
01 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
17 Sep 2008 363a Return made up to 25/07/08; full list of members
17 Sep 2008 288c Director's change of particulars / david fischer / 15/09/2008
17 Sep 2008 288c Secretary's change of particulars / knut eikrem / 15/09/2008
07 Dec 2007 AA Accounts for a dormant company made up to 31 July 2007
23 Aug 2007 363a Return made up to 25/07/07; full list of members
07 Dec 2006 AA Accounts for a dormant company made up to 31 July 2006
23 Nov 2006 288c Secretary's particulars changed
23 Nov 2006 363a Return made up to 25/07/06; full list of members
10 Oct 2006 AA Accounts for a dormant company made up to 31 July 2005
21 Oct 2005 287 Registered office changed on 21/10/05 from: summit house 12 red lion square london WC1R 4QD
19 Sep 2005 363a Return made up to 25/07/05; full list of members