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X-RAY MANAGEMENT & LICENSING LIMITED

Company number 05431757

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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)
11 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AP01 Appointment of Mr Akram Aljord as a director
12 Sep 2012 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 12 September 2012
26 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2011 TM02 Termination of appointment of Jordan Cosec Limited as a secretary
30 Dec 2011 TM01 Termination of appointment of Rosabelle Noel-Bradburn as a director
10 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2011 AP01 Appointment of Mrs Rosabelle Noel-Bradburn as a director
20 Oct 2011 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 20 October 2011
20 Oct 2011 AP04 Appointment of Jordan Cosec Limited as a secretary
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2011 TM01 Termination of appointment of Miriam Lewis as a director
19 Apr 2011 TM01 Termination of appointment of Iota Directors Limited as a director
19 Apr 2011 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
06 Dec 2009 SH10 Particulars of variation of rights attached to shares
03 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Nov 2009 CH01 Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009
17 Sep 2009 288a Director appointed miriam elizabeth patricia lewis
16 Sep 2009 288a Secretary appointed wigmore secretaries LIMITED
16 Sep 2009 288a Director appointed iota directors LIMITED
02 Jun 2009 288b Appointment terminated secretary wigmore secretaries LIMITED