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XRATECH UK LTD

Company number 05177530

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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)
30 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
28 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
20 Oct 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
14 Jul 2022 AA Accounts for a dormant company made up to 31 July 2021
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2020
24 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2021 DS01 Application to strike the company off the register
23 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
26 Oct 2020 TM01 Termination of appointment of Ali Mohammed Charchafchi as a director on 23 October 2020
29 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
14 Apr 2020 CH01 Director's details changed for Mr Gerard Francis Marr on 1 April 2020
09 Apr 2020 AP01 Appointment of Mr Gerard Francis Marr as a director on 1 April 2020
31 Jan 2020 TM01 Termination of appointment of Nicola Roberts as a director on 28 January 2020
07 Jan 2020 AD01 Registered office address changed from C1 Skylon Court Coldnose Road Rotherwas Hereford HR2 6JS England to 20 Greyhound Road London W6 8NX on 7 January 2020
07 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
11 Nov 2019 PSC07 Cessation of Mohammed Charchafchi as a person with significant control on 1 September 2019
11 Nov 2019 PSC01 Notification of Ali Mohammed Ali Charchafchi as a person with significant control on 1 September 2019
04 Nov 2019 TM01 Termination of appointment of Steven Alan Smoothy as a director on 15 July 2019
09 Sep 2019 AP01 Appointment of Mr Steven Alan Smoothy as a director on 15 July 2019
06 Sep 2019 CH01 Director's details changed for Miss Nicola Roberts on 1 August 2019
27 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-27
27 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-27
22 Aug 2019 AP01 Appointment of Miss Nicola Roberts as a director on 15 July 2019