- Company Overview for XPLAW LTD. (05133778)
- Filing history for XPLAW LTD. (05133778)
- People for XPLAW LTD. (05133778)
- Insolvency for XPLAW LTD. (05133778)
- More for XPLAW LTD. (05133778)
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 | 4.68 | Liquidators' statement of receipts and payments to 17 June 2010 | |
25 Jun 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 11 March 2010 | |
21 Sep 2009 | 4.68 | Liquidators' statement of receipts and payments to 11 September 2009 | |
26 Sep 2008 | 600 | Appointment of a voluntary liquidator | |
26 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
26 Sep 2008 | 4.70 | Declaration of solvency | |
25 Sep 2008 | 287 | Registered office changed on 25/09/2008 from 100 fetter lane london EC4A 1BN | |
01 Aug 2008 | 363a | Return made up to 20/05/08; full list of members | |
11 Jul 2007 | 363s | Return made up to 20/05/07; no change of members | |
01 Dec 2006 | 88(2)R | Ad 17/11/06--------- £ si 1400@1=1400 £ ic 293600/295000 | |
20 Nov 2006 | AA | Total exemption full accounts made up to 31 May 2006 | |
08 Nov 2006 | 88(2)R | Ad 19/10/06--------- £ si 33600@1=33600 £ ic 260000/293600 | |
02 Nov 2006 | 225 | Accounting reference date shortened from 31/05/07 to 30/04/07 | |
15 Sep 2006 | AA | Total exemption full accounts made up to 31 May 2005 | |
17 Aug 2006 | 363s | Return made up to 20/05/06; full list of members | |
17 Aug 2006 | 363(353) |
Location of register of members address changed
|
|
31 May 2006 | MA | Memorandum and Articles of Association | |
31 May 2006 | RESOLUTIONS |
Resolutions
|
|
14 Feb 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
09 Jul 2005 | 363s | Return made up to 20/05/05; full list of members | |
02 Dec 2004 | 288a | New director appointed | |
09 Nov 2004 | 288a | New secretary appointed | |
30 Oct 2004 | 288a | New director appointed |