- Company Overview for THE X-LEISURE CORPORATION LIMITED (06049309)
- Filing history for THE X-LEISURE CORPORATION LIMITED (06049309)
- People for THE X-LEISURE CORPORATION LIMITED (06049309)
- More for THE X-LEISURE CORPORATION LIMITED (06049309)
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) |
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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
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16 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
27 Aug 2009 | RESOLUTIONS |
Resolutions
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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
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17 May 2007 | RESOLUTIONS |
Resolutions
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17 May 2007 | RESOLUTIONS |
Resolutions
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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 |