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X-LEISURE (BRIGHTON) LIMITED

Company number 05214462

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2009 DS01 Application to strike the company off the register
20 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 1003 28/10/2009
17 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off company 28/10/2009
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Aug 2009 363a Return made up to 25/08/09; full list of members
27 Aug 2008 363a Return made up to 25/08/08; full list of members
30 Apr 2008 AA Full accounts made up to 31 December 2007
18 Apr 2008 288c Director's Change of Particulars / russell black / 21/01/2008 / HouseName/Number was: , now: 9; Street was: 3 ridgeway close, now: meadow way; Area was: apsley, now: boxmoor; Post Code was: HP3 9TB, now: HP3 0AT; Country was: , now: united kingdom; Occupation was: chartered surveyor, now: investment manager
31 Mar 2008 288b Appointment Terminated Director martin barber
13 Nov 2007 288c Director's particulars changed
06 Nov 2007 288a New secretary appointed
05 Nov 2007 288b Secretary resigned
23 Oct 2007 287 Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS
29 Aug 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 25/08/07; full list of members
26 Sep 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 363a Return made up to 25/08/06; full list of members
17 Jul 2006 288a New director appointed
17 Jul 2006 288b Director resigned
09 Jun 2006 288c Director's particulars changed
02 Nov 2005 288b Secretary resigned
13 Oct 2005 288a New secretary appointed
07 Oct 2005 363a Return made up to 25/08/05; full list of members