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X-POTENTIAL LIMITED

Company number 04896102

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 AA01 Previous accounting period shortened from 31 December 2010 to 22 September 2010
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2010 DS01 Application to strike the company off the register
13 Oct 2010 TM01 Termination of appointment of Lisa Carter as a director
13 Oct 2010 TM01 Termination of appointment of Lisa Carter as a director
06 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 2
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Sep 2009 363a Return made up to 11/09/09; full list of members
03 Aug 2009 288c Secretary's Change of Particulars / cottons LIMITED / 24/06/2009 / HouseName/Number was: the stables, now: 338; Street was: church walk, now: stratford road; Area was: , now: shirley; Post Town was: daventry, now: solihull; Region was: northamptonshire, now: west midlands; Post Code was: NN11 4BL, now: B90 3DN
23 Jun 2009 363a Return made up to 11/09/08; full list of members; amend
27 May 2009 288a Secretary appointed cottons LIMITED
07 May 2009 288b Appointment Terminated Director peter carter
07 May 2009 288b Appointment Terminated Secretary lisa carter
19 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2008 363a Return made up to 11/09/08; full list of members
10 Sep 2008 288a Director appointed david carter
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Nov 2007 363s Return made up to 11/09/07; no change of members
18 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Filed aa for 31/12/06 07/05/07
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
27 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Sep 2006 363s Return made up to 11/09/06; full list of members
29 Sep 2005 363s Return made up to 11/09/05; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004