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THE X-LEISURE CORPORATION LIMITED

Company number 06049309

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2010 DS01 Application to strike the company off the register
02 Mar 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010
13 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 2
16 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/04/2009
19 Aug 2009 288b Appointment Terminated Director pierre- gerbeau
13 Jan 2009 363a Return made up to 11/01/09; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
09 Oct 2008 288a Director appointed charles andrew rover staveley
02 Oct 2008 288b Appointment Terminated Director william sunnucks
01 Apr 2008 288b Appointment Terminated Director martin barber
14 Jan 2008 363a Return made up to 11/01/08; full list of members
11 Jan 2008 288c Director's particulars changed
17 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007 288a New director appointed
13 Feb 2007 88(2)R Ad 16/01/07--------- £ si 1@1=1 £ ic 1/2
13 Feb 2007 287 Registered office changed on 13/02/07 from: seventh floor 90 high holborn london WC1V 6XX
13 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
13 Feb 2007 288b Secretary resigned
13 Feb 2007 288b Director resigned
13 Feb 2007 288b Director resigned