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XPOINT LIMITED

Company number 05878456

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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)
15 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2019 RP05 Registered office address changed to PO Box 4385, 05878456: Companies House Default Address, Cardiff, CF14 8LH on 6 March 2019
20 Dec 2018 CH01 Director's details changed for Mrs. Pamela De Hall on 20 December 2018
09 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2017 DS01 Application to strike the company off the register
18 Sep 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 July 2016
05 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2016 AD01 Registered office address changed from 3rd Floor Meadows House 20 Queen Street Mayfair London W1J 5PR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 November 2016
01 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,325
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 10,325
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 Aug 2013 TM02 Termination of appointment of Sylvia Clarke as a secretary
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
12 Jul 2012 TM01 Termination of appointment of Luis Davis as a director