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XEL GROUP LIMITED

Company number 06560483

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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)
28 Apr 2015 CH01 Director's details changed for Mr Dominic Anthony Webb on 1 April 2015
04 Feb 2015 AA Group of companies' accounts made up to 31 August 2014
24 Sep 2014 AD01 Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW to The Gatehouse Clifford's Inn Passage Fleet Street London EC4A 1BL on 24 September 2014
09 Apr 2014 AA Group of companies' accounts made up to 31 August 2013
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 10
04 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2013 AA Group of companies' accounts made up to 31 August 2012
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Mr Paul Kuszka on 13 November 2012
25 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2012 AA Group of companies' accounts made up to 31 August 2011
14 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
01 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jun 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a small company made up to 31 August 2010
25 Jun 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
12 May 2010 AA Accounts for a small company made up to 31 August 2009
10 Nov 2009 CH01 Director's details changed for Mr Dominic Anthony Webb on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Paul Kuszka on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr David Robert Ward on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Paul Kuszka on 10 November 2009
01 Jul 2009 AA Accounts for a small company made up to 31 August 2008