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XGEL LIMITED

Company number 07264551

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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)
22 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
28 May 2014	4.68	Liquidators' statement of receipts and payments to 6 May 2014	View PDF Liquidators' statement of receipts and payments to 6 May 2014 - link opens in a new window - 9 pages (9 pages)
14 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 May 2013	AD01	Registered office address changed from 15 Hostmoor Avenue March Cambridgeshire PE15 0AX England on 23 May 2013	View PDF Registered office address changed from 15 Hostmoor Avenue March Cambridgeshire PE15 0AX England on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	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)
13 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 92,477.77	View PDF Annual return made up to 25 May 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 92,477.77 - link opens in a new window - 34 pages (34 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 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)
29 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 92,477.77	View PDF Statement of capital following an allotment of shares on 18 August 2011 GBP 92,477.77 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 92,410.29	View PDF Statement of capital following an allotment of shares on 9 May 2011 GBP 92,410.29 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	MG01	Duplicate mortgage certificatecharge no:1
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
20 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 47 pages (47 pages)
11 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/03/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 25/03/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AD01	Registered office address changed from 15-17 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FQ United Kingdom on 15 February 2011	View PDF Registered office address changed from 15-17 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FQ United Kingdom on 15 February 2011 - link opens in a new window - 1 page (1 page)
02 Dec 2010	AP01	Appointment of Keith Hemming as a director	View PDF Appointment of Keith Hemming as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AP01	Appointment of Barry John Muncaster as a director	View PDF Appointment of Barry John Muncaster as a director - link opens in a new window - 3 pages (3 pages)

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