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X20 UK LIMITED

Company number 06372864

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2011 DS01 Application to strike the company off the register
06 Jun 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
16 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 100
28 Sep 2010 TM02 Termination of appointment of Alexander Chard as a secretary
28 Sep 2010 CH01 Director's details changed for Alexander Courtney Chard on 17 September 2010
31 Aug 2010 AD01 Registered office address changed from Suite 6, Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 31 August 2010
04 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
28 May 2009 AA Total exemption full accounts made up to 30 September 2008
24 Sep 2008 363a Return made up to 17/09/08; full list of members
17 Sep 2008 288b Appointment Terminated Director james harper
31 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2007 NEWINC Incorporation