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XSOLAR LTD

Company number 06744113

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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)
11 Jul 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2012	AP01	Appointment of Mauro Bonfanti as a director	View PDF Appointment of Mauro Bonfanti as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	TM01	Termination of appointment of Cristina Ciobanu as a director	View PDF Termination of appointment of Cristina Ciobanu as a director - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	TM01	Termination of appointment of Andreas Jenk as a director	View PDF Termination of appointment of Andreas Jenk as a director - link opens in a new window - 1 page (1 page)
04 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AP01	Appointment of Cristina Ciobanu as a director	View PDF Appointment of Cristina Ciobanu as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AD01	Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 4 April 2011	View PDF Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 4 April 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM01	Termination of appointment of Casesa Lorenzo as a director	View PDF Termination of appointment of Casesa Lorenzo as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	View PDF Termination of appointment of Stm Nominee Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2011	AP01	Appointment of Mr Andreas Jenk as a director	View PDF Appointment of Mr Andreas Jenk as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	AP01	Appointment of Mr Casesa Lorenzo as a director	View PDF Appointment of Mr Casesa Lorenzo as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	TM01	Termination of appointment of Andreas Jenk as a director	View PDF Termination of appointment of Andreas Jenk as a director - link opens in a new window - 1 page (1 page)
26 Nov 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	CH01	Director's details changed for Mr Andreas Jenk on 26 November 2010	View PDF Director's details changed for Mr Andreas Jenk on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	CERTNM	Company name changed xsun communications LIMITED\certificate issued on 28/10/10 RES15 ‐ Change company name resolution on 2010-10-27 NM01 ‐ Change of name by resolution	View PDF Company name changed xsun communications LIMITED\certificate issued on 28/10/10 RES15 ‐ Change company name resolution on 2010-10-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2010	CH01	Director's details changed for Mr Andreas Jenk on 22 December 2009	View PDF Director's details changed for Mr Andreas Jenk on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 22 December 2009	View PDF Secretary's details changed for Stm Nominee Secretaries Ltd on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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