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X-LEISURE (WEST CENTRAL NOMINEE 1) LIMITED

Company number 06625175

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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)
09 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2009	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jun 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/06/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
02 Jul 2008	288a	Secretary appointed hermes secretariat LIMITED	View PDF Secretary appointed hermes secretariat LIMITED - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	288a	Director appointed russell norman black	View PDF Director appointed russell norman black - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	288a	Director appointed alasdair david evans	View PDF Director appointed alasdair david evans - link opens in a new window - 8 pages (8 pages)
02 Jul 2008	288a	Director appointed pierre yves gerbeau	View PDF Director appointed pierre yves gerbeau - link opens in a new window - 3 pages (3 pages)
02 Jul 2008	288a	Director appointed xavier pullen	View PDF Director appointed xavier pullen - link opens in a new window - 5 pages (5 pages)
02 Jul 2008	288b	Appointment Terminated Secretary eps secretaries LIMITED	View PDF Appointment Terminated Secretary eps secretaries LIMITED - link opens in a new window - 1 page (1 page)
02 Jul 2008	288b	Appointment Terminated Director mikjon LIMITED	View PDF Appointment Terminated Director mikjon LIMITED - link opens in a new window - 1 page (1 page)
30 Jun 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	287	Registered office changed on 27/06/2008 from lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 27/06/2008 from lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
20 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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