XTAG UK LIMITED

Company number 06031053

Date	Type	Description	View / Download
01 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
08 Apr 2014	2.24B	Administrator's progress report to 17 March 2014	(9 pages)
08 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
28 Oct 2013	2.24B	Administrator's progress report to 17 September 2013	(11 pages)
06 Jun 2013	2.23B	Result of meeting of creditors	(1 page)
22 May 2013	2.17B	Statement of administrator's proposal	(27 pages)
28 Mar 2013	AD01	Registered office address changed from Unit 28 Moor Lane Trading Estate Sherburn in Elmet Leeds West Yorkshire LS25 6ES United Kingdom on 28 March 2013	(2 pages)
26 Mar 2013	2.12B	Appointment of an administrator	(1 page)
04 Feb 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders Statement of capital on 2013-02-04 GBP 100	(3 pages)
05 Mar 2012	TM02	Termination of appointment of Stephen Fielding as a secretary	(1 page)
05 Mar 2012	TM01	Termination of appointment of Stephen Fielding as a director	(1 page)
19 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
23 Aug 2011	AD01	Registered office address changed from 2 Northlands Close Escrick York North Yorkshire YO19 6JD on 23 August 2011	(1 page)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 100	(3 pages)
23 Aug 2011	AA01	Current accounting period shortened from 31 December 2010 to 31 May 2010	(1 page)
23 Aug 2011	TM02	Termination of appointment of Fraser Mitchell as a secretary	(1 page)
23 Aug 2011	TM02	Termination of appointment of Catherine Mitchell as a secretary	(1 page)
07 Mar 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(6 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
14 Jun 2010	AP01	Appointment of Mr Stephen Fielding as a director	(2 pages)

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