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XL.COM LEISURE LIMITED

Company number 05047925

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2009 CONNOT Change of name notice
20 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-16
20 Mar 2009 SOAS(A) Voluntary strike-off action has been suspended
02 Dec 2008 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2008 652a Application for striking-off
29 Sep 2008 288b Appointment Terminated Director magnus stephensen
05 Sep 2008 288a Director appointed mr magnus stephensen
21 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2008 AA Accounts made up to 31 October 2007
20 Jun 2008 363a Return made up to 18/02/08; full list of members
10 Apr 2008 288a Director and secretary appointed hywel thomas
10 Apr 2008 288b Appointment Terminated Director and Secretary michael stoney
10 Apr 2008 288b Appointment Terminated Director geoffrey medhurst
12 Jul 2007 288c Secretary's particulars changed;director's particulars changed
12 Jul 2007 288c Director's particulars changed
12 Jul 2007 288c Director's particulars changed
20 Jun 2007 AA Accounts made up to 31 October 2006
17 Apr 2007 288b Secretary resigned
12 Apr 2007 287 Registered office changed on 12/04/07 from: explorer house, fleming way crawley west sussex RH10 9EA
12 Mar 2007 363a Return made up to 18/02/07; full list of members
06 Nov 2006 288c Director's particulars changed
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New secretary appointed;new director appointed