XCENTOR LTD

Company number 06029412

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 1,000	(4 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
22 Dec 2010	CH01	Director's details changed for Darko Lekovic on 22 December 2010	(2 pages)
29 Oct 2010	TM02	Termination of appointment of Anglodan Secretaries Ltd as a secretary	(1 page)
29 Oct 2010	AP04	Appointment of Online Corporate Secretaries Limited as a secretary	(2 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
08 Oct 2010	AD01	Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom on 8 October 2010	(2 pages)
25 Feb 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
25 Feb 2010	CH04	Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Darko Lekovic on 1 October 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
14 Oct 2009	AD01	Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 14 October 2009	(1 page)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
08 Jan 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2008	363a	Return made up to 14/12/08; full list of members	(3 pages)
16 Dec 2008	353	Location of register of members	(1 page)
28 Feb 2008	363a	Return made up to 14/12/07; full list of members	(3 pages)
28 Feb 2008	288c	Director's Change of Particulars / darko lekovic / 14/12/2006 / HouseName/Number was: , now: 23; Street was: lokkeveien 23, now: lokkeveien	(1 page)
14 Dec 2006	NEWINC	Incorporation	(17 pages)