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XS LIMITED

Company number 04961364

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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)
25 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2010 L64.07 Completion of winding up
22 Feb 2010 COCOMP Order of court to wind up
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2008 AAMD Amended full accounts made up to 30 November 2005
19 Nov 2008 AAMD Amended group of companies' accounts made up to 30 November 2007
10 Nov 2008 AAMD Amended group of companies' accounts made up to 30 November 2007
07 Nov 2008 AAMD Amended full accounts made up to 30 November 2007
20 Oct 2008 AAMD Amended full accounts made up to 30 November 2006
15 Oct 2008 AAMD Amended full accounts made up to 30 November 2005
15 Oct 2008 363a Return made up to 14/10/08; full list of members
14 Oct 2008 AAMD Amended full accounts made up to 30 November 2006
14 Oct 2008 AAMD Amended full accounts made up to 30 November 2005
13 Oct 2008 391 Notice of res removing auditor
08 Oct 2008 88(2) Capitals not rolled up
08 Oct 2008 123 Gbp nc 500000/1500000 10/07/08
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
07 Oct 2008 123 Gbp nc 1000/500000 23/09/04
07 Oct 2008 288a Director appointed catherine elizabeth carrington-birch
07 Oct 2008 288a Director appointed bernard william dreyer
07 Oct 2008 288a Director appointed charles curry
07 Oct 2008 288a Director appointed jean paul granville
07 Oct 2008 288a Secretary appointed phd paul samuel o'leary
07 Oct 2008 288a Director appointed phd paul samuel o'leary
07 Oct 2008 288a Secretary appointed victor juan andreae