XACT FINANCE LIMITED

Company number 05980370

Date	Type	Description	View / Download
14 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2013	AR01	Annual return made up to 27 October 2012 with full list of shareholders Statement of capital on 2013-02-04 GBP 200	(5 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
28 Jun 2012	AA01	Previous accounting period shortened from 31 October 2011 to 30 September 2011	(1 page)
20 Dec 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(5 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
07 Apr 2011	AP01	Appointment of Mr Anthony David Rollo as a director	(3 pages)
25 Mar 2011	AD01	Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 25 March 2011	(2 pages)
25 Mar 2011	TM02	Termination of appointment of Streets Financial Consulting Plc as a secretary	(2 pages)
25 Mar 2011	TM01	Termination of appointment of Richard Seel as a director	(2 pages)
25 Mar 2011	AP03	Appointment of Alan Garry Marsh as a secretary	(3 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 200	(7 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
03 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Dec 2010	AD01	Registered office address changed from St Peters Chambers, 2 Bath Street, Grantham Lincolnshire NG31 6EG on 9 December 2010	(2 pages)
28 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(4 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
08 Jan 2010	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(4 pages)
08 Jan 2010	CH01	Director's details changed for Richard Seel on 27 October 2009	(2 pages)
08 Jan 2010	CH04	Secretary's details changed for Streets Financial Consulting Plc on 27 October 2009	(2 pages)
26 Aug 2009	AA	Accounts made up to 31 October 2008	(8 pages)
03 Nov 2008	363a	Return made up to 27/10/08; full list of members	(3 pages)
19 Dec 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)
19 Dec 2007	287	Registered office changed on 19/12/07 from: c/o streets & co, st peters chambers, 2 bath street grantham NG31 6EG	(1 page)

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