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XLSS (LOGISTICS) LTD

Company number 05861787

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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)
03 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
20 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 100
29 Feb 2016 MR01 Registration of charge 058617870001, created on 26 February 2016
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
17 Aug 2015 CH01 Director's details changed for Mr Nathan Richard Geen on 30 May 2015
30 Jan 2015 CERTNM Company name changed movejob LTD\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
30 Jan 2015 AD01 Registered office address changed from 78 Dragonfly Close Kingswood Bristol BS15 8JR to Unit 3 Willcock House Southway Drive Bristol BS30 5LW on 30 January 2015
15 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
20 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Nov 2011 CERTNM Company name changed moovjob LTD\certificate issued on 15/11/11
  • RES15 ‐ Change company name resolution on 2011-11-11
  • NM01 ‐ Change of name by resolution
22 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
28 Apr 2011 TM02 Termination of appointment of Nathan Geen as a secretary
28 Apr 2011 AD01 Registered office address changed from 48 Avon Park Bristol BS5 9RS on 28 April 2011
28 Apr 2011 TM01 Termination of appointment of Kevin Geen as a director
10 Mar 2011 CERTNM Company name changed geen LIMITED\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-03-09
  • NM01 ‐ Change of name by resolution
09 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Nathan Richard Geen on 22 June 2010