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XEL SOLUTIONS LIMITED

Company number 06802478

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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)
10 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2012 CH01 Director's details changed for Mr Paul Kuszka on 13 November 2012
10 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2012 4.68 Liquidators' statement of receipts and payments to 19 May 2012
07 Jun 2011 4.20 Statement of affairs with form 4.19
27 May 2011 600 Appointment of a voluntary liquidator
27 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-20
13 May 2011 AD01 Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW United Kingdom on 13 May 2011
15 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 1
25 Nov 2010 AA Accounts for a small company made up to 31 August 2010
12 May 2010 AA Accounts for a small company made up to 31 August 2009
15 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Paul Kuszka on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mr David Robert Ward on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Graham Wright 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 James Mcintosh on 10 November 2009
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Jan 2009 225 Accounting reference date shortened from 31/01/2010 to 31/08/2009
27 Jan 2009 NEWINC Incorporation