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XPL CONSULTING LTD

Company number 05215316

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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)
13 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 2
12 Jun 2013 TM01 Termination of appointment of Yushelina Yunus as a director
12 Jun 2013 AP01 Appointment of Mr Norazman Mohdyusof as a director
21 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
05 May 2012 AA Accounts for a dormant company made up to 31 August 2011
12 Oct 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
29 May 2011 AA Accounts for a dormant company made up to 31 August 2010
11 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
11 Sep 2010 CH01 Director's details changed for Yushelina Yunus on 26 August 2010
29 May 2010 AA Accounts for a dormant company made up to 31 August 2009
12 Oct 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
17 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
18 Sep 2008 363a Return made up to 26/08/08; full list of members
17 Sep 2008 288b Appointment terminated secretary norazman mohd yusof
18 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
17 Sep 2007 363a Return made up to 26/08/07; full list of members
04 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
04 Sep 2006 363a Return made up to 26/08/06; full list of members
04 Sep 2006 288c Secretary's particulars changed
19 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
13 Jul 2006 CERTNM Company name changed bsnc international LIMITED\certificate issued on 13/07/06
16 May 2006 288a New director appointed
16 May 2006 288b Director resigned