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XL SHOWS LIMITED

Company number 05480866

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2011 TM01 Termination of appointment of Catherine Norris as a director
07 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 100
06 Jul 2011 CH01 Director's details changed for Paul Norris on 6 July 2011
23 May 2011 AA Total exemption full accounts made up to 14 June 2010
05 Aug 2010 AR01 Annual return made up to 14 June 2010
19 Apr 2010 AA Total exemption full accounts made up to 14 June 2009
14 Jan 2010 AR01 Annual return made up to 14 June 2009
16 Sep 2009 AA Total exemption full accounts made up to 14 June 2008
14 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2008 363a Return made up to 14/06/08; full list of members
13 Mar 2008 AA Total exemption full accounts made up to 14 June 2007
07 Mar 2008 225 Prev sho from 30/06/2007 to 14/06/2007
01 Dec 2007 AA Total exemption full accounts made up to 30 June 2006
26 Oct 2007 363a Return made up to 14/06/07; full list of members
26 Oct 2007 190 Location of debenture register
26 Oct 2007 353 Location of register of members
26 Oct 2007 287 Registered office changed on 26/10/07 from: 15 burton end west wickham cambridgeshire CB1 6SD
18 Jul 2006 287 Registered office changed on 18/07/06 from: 15 burton end west wickham cambridge cambridgeshire CB1 6SD
17 Jul 2006 363s Return made up to 14/06/06; full list of members
17 Jul 2006 363(288) Director's particulars changed;director resigned
17 Jul 2006 287 Registered office changed on 17/07/06 from: dalton house 60 windsor avenue london SW19 2RR