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XFOLIA LTD

Company number 05467825

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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)
23 Oct 2012 TM02 Termination of appointment of Khin Nyo as a secretary
19 Oct 2012 AP01 Appointment of Mr Tin Aung Kyaw as a director
18 Oct 2012 AP04 Appointment of Venus Asset Management Ltd as a secretary
18 Oct 2012 AP02 Appointment of Venus Asset Management Ltd as a director
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2012 AA Accounts for a small company made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
20 May 2010 AD01 Registered office address changed from 1 Horizon Building 15 Hertsmere Road London E14 4AW on 20 May 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 31/05/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2009 288a Secretary appointed miss khin kyaw nyo
02 Jan 2009 288c Director's change of particulars / sri nadarajah / 15/11/2008
02 Jan 2009 288b Appointment terminated secretary cduk secretaries LTD
16 Jun 2008 363a Return made up to 31/05/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Sep 2007 CERTNM Company name changed xfolia (knightsbridge) LTD\certificate issued on 13/09/07
18 Jul 2007 287 Registered office changed on 18/07/07 from: c/o cduk servicese, venus house, bridgwater road, london, E15 2JZ
18 Jun 2007 363a Return made up to 31/05/07; full list of members
20 Apr 2007 CERTNM Company name changed xfolia (highgate) LTD\certificate issued on 20/04/07