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ADVANTAGE XPO LIMITED

Company number 05905651

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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)
23 Jun 2011 TM01 Termination of appointment of Simon Trippick as a director
12 Apr 2011 CC04 Statement of company's objects
08 Apr 2011 AA Full accounts made up to 30 June 2010
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
07 Feb 2011 TM01 Termination of appointment of Melanie Forbes as a director
01 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Maximum shares alloted revoked 17/09/2010
11 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
15 Jul 2010 CH01 Director's details changed for Mr Paul Geoffrey Day on 1 October 2009
17 Mar 2010 AD01 Registered office address changed from 6Th Floor Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 17 March 2010
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
19 Feb 2010 CERTNM Company name changed gworkforce LIMITED\certificate issued on 19/02/10
  • RES15 ‐ Change company name resolution on 2010-02-19
12 Feb 2010 CONNOT Change of name notice
26 Jan 2010 CH01 Director's details changed for Melanie Forbes on 22 January 2010
20 Jan 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
19 Jan 2010 CH01 Director's details changed for Paul Day on 21 December 2009
27 Sep 2009 AA Full accounts made up to 28 March 2009
28 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2009 287 Registered office changed on 14/07/2009 from matrix house basing view basingstoke hampshire RG21 4HG
14 Apr 2009 288a Director appointed melanie forbes
03 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
20 Feb 2009 363a Return made up to 20/02/09; full list of members
13 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
26 Aug 2008 363a Return made up to 15/08/08; full list of members
19 Jun 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008