XTN NOMINEES LIMITED

Company number 07273436

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(5 pages)
28 Jun 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 10 August 2015	(1 page)
16 Dec 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 6th Floor One London Wall London EC2Y 5EB on 16 December 2015	(1 page)
02 Dec 2015	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
01 Dec 2015	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
08 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(4 pages)
17 Dec 2013	CH01	Director's details changed for Markus Michael Summer on 3 December 2013	(2 pages)
17 Dec 2013	CH01	Director's details changed for Dr Johannes Michael Burger on 1 November 2013	(2 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
18 Oct 2013	AP01	Appointment of Markus Michael Summer as a director	(2 pages)
18 Oct 2013	TM01	Termination of appointment of Heinz Grabher as a director	(1 page)
12 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(4 pages)
04 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
19 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(4 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
07 Jun 2010	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
07 Jun 2010	AP01	Appointment of Dr Johannes Michael Burger as a director	(2 pages)