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XAL LIMITED

Company number 06746207

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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 Jun 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 January 2018
22 Dec 2016 AP01 Appointment of Stefan Huml as a director on 14 December 2016
22 Dec 2016 TM01 Termination of appointment of Christian Schraml as a director on 14 December 2016
21 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
28 Jul 2016 AA Accounts for a small company made up to 30 April 2016
19 Jan 2016 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,000
18 Jan 2016 CH01 Director's details changed for Dr Christian Schraml on 11 December 2014
30 Jun 2015 AA Accounts for a small company made up to 30 April 2015
15 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2,000
07 Jul 2014 AA Accounts for a small company made up to 30 April 2014
10 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2,000
26 Jun 2013 AA Accounts for a small company made up to 30 April 2013
10 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Dr Christian Schraml on 12 November 2011
25 Oct 2012 AP01 Appointment of Paul Andrew Welbon as a director
07 Sep 2012 TM01 Termination of appointment of Florian Schaubach as a director
08 Aug 2012 AA Accounts for a small company made up to 30 April 2012
22 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Florian Schaubach on 9 May 2011
05 Oct 2011 TM01 Termination of appointment of Andreas Hierzer as a director
07 Sep 2011 AA Accounts for a small company made up to 30 April 2011
07 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
11 Aug 2010 AA Accounts for a small company made up to 30 April 2010
14 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
02 May 2009 288a Director appointed florian schaubach