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XBM INTERNATIONAL CO., LTD

Company number 07358160

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Aug 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Aug 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	AP04	Appointment of Offshore Icc Ltd as a secretary	View PDF Appointment of Offshore Icc Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AD01	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 16 August 2012	View PDF Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 16 August 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	TM02	Termination of appointment of Fwoda Cpa Ltd as a secretary	View PDF Termination of appointment of Fwoda Cpa Ltd as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2012	CH01	Director's details changed for Jian Guo Zhang on 1 August 2012	View PDF Director's details changed for Jian Guo Zhang on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AD01	Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 13 August 2012	View PDF Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
05 May 2012	AD01	Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 5 May 2012	View PDF Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 5 May 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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XBM INTERNATIONAL CO., LTD

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