XK INVESTMENTS LIMITED

Company number 05025357

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-31 GBP 1,000	(6 pages)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2014	AA01	Current accounting period extended from 31 January 2014 to 31 July 2014	(1 page)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(6 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
05 Sep 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 30 August 2013	(2 pages)
12 Aug 2013	AP01	Appointment of Emile Emmanuel Antionius Johannes Weekers as a director on 31 December 2012	(2 pages)
18 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012	(16 pages)
18 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011	(16 pages)
20 May 2013	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 17 May 2013	(1 page)
09 May 2013	TM02	Termination of appointment of Emile Emmanuel Antonius Johannes Weekers as a secretary on 1 January 2011	(1 page)
09 May 2013	TM01	Termination of appointment of Performance-Leap Bv as a director on 1 January 2011	(1 page)
07 May 2013	CH01	Director's details changed for Michael John Russel Peel on 1 May 2013	(2 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2013.	(7 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2013.	(7 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
20 Aug 2009	288a	Secretary appointed jordan company secretaries LIMITED	(2 pages)
19 Jun 2009	288a	Director appointed performance-leap bv	(1 page)