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XSELL CONSULTANCY LIMITED

Company number 06408849

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
15 Feb 2013 AP01 Appointment of Mr Michael Paul Pearce as a director on 15 February 2013
15 Feb 2013 TM01 Termination of appointment of Alain Gerard Edmond Bourguignon as a director on 15 February 2013
21 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
Statement of capital on 2012-11-21
  • GBP 1
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary on 30 March 2012
12 Jan 2012 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2012 AA01 Current accounting period shortened from 27 May 2011 to 31 December 2010
02 Jan 2012 AA Total exemption small company accounts made up to 27 May 2010
29 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
28 Sep 2011 AA01 Current accounting period shortened from 31 December 2010 to 27 May 2010
07 Jul 2011 CH01 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 23 May 2011
12 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2010 CH01 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010
26 Aug 2010 AP01 Appointment of Mr Alain Gerard Edmond Bourguignon as a director
26 Aug 2010 AP03 Appointment of Mrs Mary Ford as a secretary
26 Aug 2010 AP01 Appointment of Mr John Gerard Kennedy as a director
26 Aug 2010 AP01 Appointment of Mr John Ferguson Bowater as a director
26 Aug 2010 TM02 Termination of appointment of James Hawkins as a secretary
26 Aug 2010 AP01 Appointment of Mr Andrew Robert Dix as a director
25 Aug 2010 AD01 Registered office address changed from 11-12 Queen Square Bristol BS1 4NT on 25 August 2010