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XASTER LIMITED

Company number 05630896

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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 Dec 2011 CH01 Director's details changed for Cornelis Klaas Van Sichem on 13 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
03 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
20 Oct 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
11 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
22 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
20 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
20 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Jan 2009 363a Return made up to 21/11/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Dec 2007 363a Return made up to 21/11/07; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Jan 2007 363a Return made up to 21/11/06; full list of members
11 Dec 2006 288c Secretary's particulars changed
11 Dec 2006 287 Registered office changed on 11/12/06 from: 2 varne court folkestone kent CT20 3SU
06 Jan 2006 288a New director appointed
06 Jan 2006 288b Director resigned
21 Nov 2005 NEWINC Incorporation