XAP LIMITED

Company number 06802823

Date	Type	Description	View / Download
03 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-17	(1 page)
05 Oct 2010	AD01	Registered office address changed from 5 Keble House Manor Fields Putney London SW15 3LS on 5 October 2010	(2 pages)
25 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2010	4.70	Declaration of solvency	(3 pages)
18 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-10	(2 pages)
13 May 2010	CONNOT	Change of name notice	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Tanaz Dizadji as a director	(1 page)
08 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders Statement of capital on 2010-02-08 GBP 1,000	(5 pages)
08 Feb 2010	CH01	Director's details changed for Tanaz Dizadji on 8 February 2010	(2 pages)
18 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Nov 2009	AP03	Appointment of Edward William Fellows as a secretary	(3 pages)
14 Nov 2009	AP01	Appointment of Mr David Allan Raymond as a director	(3 pages)
14 Nov 2009	TM02	Termination of appointment of Christina Pettit as a secretary	(2 pages)
03 Nov 2009	TM02	Termination of appointment of Christina Pettit as a secretary	(1 page)
10 Sep 2009	288a	Director appointed tanaz dizadji	(2 pages)
01 Apr 2009	225	Accounting reference date extended from 31/01/2010 to 31/03/2010	(1 page)
27 Jan 2009	NEWINC	Incorporation	(19 pages)