- Company Overview for XG TECH. CO. LIMITED (05862344)
- Filing history for XG TECH. CO. LIMITED (05862344)
- People for XG TECH. CO. LIMITED (05862344)
- More for XG TECH. CO. LIMITED (05862344)
| 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) |
|---|---|---|---|
| 29 Oct 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 13 Aug 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Jun 2019 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 21 June 2019 | |
| 27 Feb 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 05 Jun 2018 | PSC01 | Notification of Haibo Wu as a person with significant control on 5 June 2018 | |
| 05 Jun 2018 | PSC01 | Notification of Juan Lai as a person with significant control on 5 June 2018 | |
| 05 Jun 2018 | AP01 | Appointment of Ms Juan Lai as a director on 5 June 2018 | |
| 05 Jun 2018 | CS01 | Confirmation statement made on 23 May 2018 with updates | |
| 05 Jun 2018 | PSC07 | Cessation of Xiaohui Zhang as a person with significant control on 5 June 2018 | |
| 05 Jun 2018 | TM01 | Termination of appointment of Xiaohui Zhang as a director on 5 June 2018 | |
| 24 Feb 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
| 06 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 24 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 02 Jun 2015 | AD01 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2 June 2015 | |
| 02 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 09 Jun 2014 | CH01 | Director's details changed for Xiaohui Zhang on 9 June 2014 | |
| 09 Jun 2014 | AD01 | Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ England on 9 June 2014 | |
| 26 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 02 Jan 2014 | AD01 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street, London EC3V 0EH United Kingdom on 2 January 2014 | |
| 29 May 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 26 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 |