- Company Overview for XI DIRECTORS LIMITED (04935423)
- Filing history for XI DIRECTORS LIMITED (04935423)
- People for XI DIRECTORS LIMITED (04935423)
- More for XI DIRECTORS LIMITED (04935423)
| 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) |
|---|---|---|---|
| 23 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Jan 2019 | DS01 | Application to strike the company off the register | |
| 09 Jul 2018 | CS01 | Confirmation statement made on 19 June 2018 with updates | |
| 10 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
| 24 May 2017 | TM01 | Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 | |
| 31 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 20 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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| 25 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 24 Nov 2015 | AD01 | Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 24 November 2015 | |
| 24 Nov 2015 | CH04 | Secretary's details changed for L.G.Secretaries Limited on 9 January 2013 | |
| 20 Oct 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
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|
| 24 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 26 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 17 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 30 May 2013 | CH01 | Director's details changed for Mr Sean Lee Hogan on 30 May 2013 | |
| 30 May 2013 | CH01 | Director's details changed for Ms. Robyn Spitz on 30 May 2013 | |
| 29 May 2013 | CH01 | Director's details changed for Mrs Zenah Landman on 29 May 2013 | |
| 09 Jan 2013 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 | |
| 04 Jan 2013 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 27 Dec 2012 | CH04 | Secretary's details changed for L.G.Secretaries Limited on 27 December 2012 | |
| 28 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |