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XMACTIVE LIMITED

Company number 04974289

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Apr 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2011-04-21
  • GBP 1
20 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
05 May 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
05 May 2010 CH01 Director's details changed for Xavier Maia on 1 November 2009
05 May 2010 CH04 Secretary's details changed for Lincoln Registrars Limited on 1 November 2009
07 Apr 2010 AR01 Annual return made up to 24 November 2008 with full list of shareholders
19 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2010 AA Total exemption full accounts made up to 30 November 2008
22 Sep 2009 287 Registered office changed on 22/09/2009 from, 11 old courthouse, old court place, london, W8 4PD
08 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2009 AA Total exemption full accounts made up to 30 November 2007
18 Dec 2007 363a Return made up to 24/11/07; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Jan 2007 363a Return made up to 24/11/06; full list of members
09 Jan 2007 288c Secretary's particulars changed
05 Dec 2006 AA Total exemption full accounts made up to 30 November 2005
18 Jan 2006 287 Registered office changed on 18/01/06 from: 77 oxford street, london, W1D 2ES
16 Dec 2005 363s Return made up to 24/11/05; full list of members
27 Oct 2005 AA Accounts made up to 30 November 2004
14 Sep 2005 88(2)R Ad 24/11/03--------- si 1@1
14 Sep 2005 288a New secretary appointed