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XIO DIGITAL LIMITED

Company number 04893716

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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)
12 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 May 2012 4.68 Liquidators' statement of receipts and payments to 2 May 2012
10 May 2011 AD01 Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ United Kingdom on 10 May 2011
09 May 2011 4.20 Statement of affairs with form 4.19
09 May 2011 600 Appointment of a voluntary liquidator
09 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-03
06 Dec 2010 CH01 Director's details changed for Mr Steven Michael Cormie on 29 June 2010
06 Dec 2010 CH01 Director's details changed for Mr Steven Michael Cormie on 29 June 2010
06 Dec 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2010-12-06
  • GBP 100
06 Dec 2010 AP04 Appointment of Connolly Accountants & Business Advisors Llp as a secretary
06 Dec 2010 AD01 Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 6 December 2010
06 Dec 2010 CH01 Director's details changed for Graham John Sterry on 27 August 2010
06 Dec 2010 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary
29 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Nov 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
19 Aug 2009 AUD Auditor's resignation
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Feb 2009 363a Return made up to 10/09/08; full list of members
09 Oct 2008 288a Director appointed graham john sterry
19 Sep 2008 288b Appointment Terminated Director graham sterry
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Sep 2008 363a Return made up to 10/09/07; full list of members
30 Jul 2008 AA Accounts for a small company made up to 30 September 2007
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1