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X-WING LTD

Company number 06012084

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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)
04 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Jul 2013 AD01 Registered office address changed from C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA on 5 July 2013
04 Jul 2013 600 Appointment of a voluntary liquidator
04 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Jul 2013 4.70 Declaration of solvency
05 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
29 Feb 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
Statement of capital on 2012-02-29
  • GBP 1
22 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
17 Mar 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
03 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Xavier Willame on 27 November 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
10 Feb 2009 288b Appointment terminated secretary @ukplc client secretary LTD
28 Nov 2008 363a Return made up to 28/11/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 5 April 2008
06 Dec 2007 363a Return made up to 28/11/07; full list of members
17 Jul 2007 287 Registered office changed on 17/07/07 from: c/o hhcs contractor services LIMITED 31-35 clarendon road watford hertfordshire WD17 1JF
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution