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THE X BOND (EMEA) COMPANY LIMITED

Company number 06316190

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2010 DS01 Application to strike the company off the register
01 Dec 2009 CH03 Secretary's details changed for Cathy Staley on 1 November 2009
20 Jul 2009 363a Return made up to 18/07/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2008 363a Return made up to 18/07/08; full list of members
28 Aug 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
28 Aug 2007 287 Registered office changed on 28/08/07 from: salisbury house london wall london EC2M 5QY
28 Aug 2007 288a New director appointed
28 Aug 2007 288a New director appointed
28 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2007 123 £ nc 1000/10000 15/08/07
31 Jul 2007 MA Memorandum and Articles of Association
23 Jul 2007 CERTNM Company name changed x bond (emea) LIMITED\certificate issued on 23/07/07
18 Jul 2007 288b Secretary resigned
18 Jul 2007 NEWINC Incorporation