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XPEN LIMITED

Company number 05925673

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2012 DS01 Application to strike the company off the register
16 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
08 Nov 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 399
10 Feb 2011 TM01 Termination of appointment of Nigel Tolley as a director
12 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mark Slater on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Mark John Barratt on 1 October 2009
08 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Sep 2009 363a Return made up to 05/09/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
06 Nov 2008 363a Return made up to 05/09/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Oct 2007 363a Return made up to 05/09/07; full list of members
22 Oct 2007 288c Director's particulars changed
28 Sep 2006 88(2)R Ad 19/09/06--------- £ si 300@1=300 £ ic 99/399
28 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 19/09/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2006 288a New director appointed
22 Sep 2006 88(2)R Ad 14/09/06--------- £ si 98@1=98 £ ic 1/99
22 Sep 2006 287 Registered office changed on 22/09/06 from: 10- 11 millbank house, bollin walk, wilmslow cheshire SK9 1BJ
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New secretary appointed;new director appointed