- Company Overview for XETRA LIMITED (05692485)
- Filing history for XETRA LIMITED (05692485)
- People for XETRA LIMITED (05692485)
- More for XETRA LIMITED (05692485)
| 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) |
|---|---|---|---|
| 18 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Feb 2014 | AD01 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 3 February 2014 | |
| 03 Feb 2014 | TM02 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 3 February 2014 | |
| 05 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 24 Oct 2013 | DS01 | Application to strike the company off the register | |
| 31 Jan 2013 | AR01 |
Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
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| 26 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 03 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 01 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 03 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 02 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 02 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 01 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 12 Sep 2008 | MA | Memorandum and Articles of Association | |
| 09 Sep 2008 | CERTNM | Company name changed quinox LIMITED\certificate issued on 10/09/08 | |
| 08 Aug 2008 | 288c | Director's Change of Particulars / tim meyer / 08/08/2008 / HouseName/Number was: , now: 11; Street was: 91 becquerel court, now: acland close; Area was: west parkside, now: plumstead; Post Code was: SE10 0QA, now: SE18 2PE; Country was: , now: united kingdom | |
| 31 Jan 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 26 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 31 Jan 2007 | 363a | Return made up to 31/01/07; full list of members | |
| 31 Mar 2006 | 288c | Director's particulars changed | |
| 31 Jan 2006 | NEWINC | Incorporation |