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XPO GROUP LIMITED

Company number 04922587

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2010 DS01 Application to strike the company off the register
27 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
15 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
Statement of capital on 2009-10-15
  • GBP 100
15 Oct 2009 CH01 Director's details changed for Robert Soulsby Denton on 6 October 2009
09 Oct 2008 363a Return made up to 06/10/08; full list of members
18 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
25 Oct 2007 363a Return made up to 06/10/07; full list of members
25 Oct 2007 288c Director's particulars changed
25 Oct 2007 288c Secretary's particulars changed
05 Oct 2007 287 Registered office changed on 05/10/07 from: mulberry house 8 couching street watlington oxfordshire OX49 5QQ
12 Oct 2006 363a Return made up to 06/10/06; full list of members
01 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
03 Nov 2005 363a Return made up to 06/10/05; full list of members
05 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
12 Jan 2005 AA Accounts made up to 31 March 2004
08 Nov 2004 363s Return made up to 06/10/04; full list of members
13 Apr 2004 88(2)R Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100
13 Apr 2004 288a New director appointed
13 Apr 2004 225 Accounting reference date shortened from 31/10/04 to 31/03/04
13 Apr 2004 287 Registered office changed on 13/04/04 from: one high street, chalfont st peter, gerrards cross bucks SL9 1QE
13 Apr 2004 288a New secretary appointed
17 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association