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XAU LIMITED

Company number 05094196

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2009 AA Total exemption small company accounts made up to 30 April 2008
11 May 2009 363a Return made up to 05/04/09; full list of members
11 May 2009 288c Director's Change of Particulars / ross barron / 01/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 520; Street was: 79 st christophers court, now: blockhouse bay road; Area was: maratime quarter, now: blockhouse bay; Post Town was: swansea, now: auckland; Post Code was: SA1 1UA, now: 0600; Country was: , now: new zealand
08 May 2008 363a Return made up to 05/04/08; full list of members
08 May 2008 288c Secretary's Change of Particulars / dale hancock / 01/02/2008 / HouseName/Number was: , now: 129F; Street was: 79 porchfield square, now: liverpool road; Area was: st johns gardens, now: ; Post Code was: M3 4FG, now: M3 4JN; Occupation was: , now: customer services manager
08 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Feb 2008 AA Total exemption small company accounts made up to 30 April 2006
11 Dec 2007 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2007 363a Return made up to 05/04/07; full list of members
04 Sep 2006 363a Return made up to 05/04/06; full list of members
04 Sep 2006 288c Director's particulars changed
04 Sep 2006 288c Secretary's particulars changed
02 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Dec 2005 363s Return made up to 05/04/05; full list of members
13 Dec 2005 363(288) Secretary's particulars changed;director's particulars changed
13 Dec 2005 363(287) Registered office changed on 13/12/05
20 Sep 2005 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2004 288b Director resigned
30 Apr 2004 288b Secretary resigned
30 Apr 2004 288a New secretary appointed
30 Apr 2004 288a New director appointed
05 Apr 2004 NEWINC Incorporation