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XORSTON LIMITED

Company number 05583564

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2012 DS01 Application to strike the company off the register
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
18 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 100
18 Oct 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Ltd on 18 October 2011
18 Oct 2011 CH01 Director's details changed for Bernardina Elisabeth Geertruida Van Dongen on 18 October 2011
18 Oct 2011 CH01 Director's details changed for Johan Vermeer on 18 October 2011
18 Oct 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Limited on 18 October 2011
12 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Jun 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
01 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
09 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
14 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
17 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Mar 2009 288a Secretary appointed dj & m secretarial services LTD
24 Feb 2009 288a Secretary appointed dj & m secretarial services LIMITED
24 Feb 2009 363a Return made up to 21/11/08; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 October 2007
21 Nov 2008 288a Director appointed bernardina elisabeth geertruida van dongen
06 Feb 2008 288b Secretary resigned
24 Oct 2007 363a Return made up to 05/10/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Dec 2006 288c Secretary's particulars changed