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XLENTS ACCS LTD

Company number 07376518

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2014 DS01 Application to strike the company off the register
12 Sep 2014 AD01 Registered office address changed from 15a Ealing Road Wembley Middlesex HA0 4AA to C/O the Exlents Accountants 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 12 September 2014
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 300
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2012 TM01 Termination of appointment of Paranthaman Thuvarakan as a director on 1 July 2012
15 Aug 2012 AP01 Appointment of Mr Paranthaman Thuvarakan as a director on 1 July 2012
09 Aug 2012 CH01 Director's details changed for Mr Paranthaman Thuvarakan on 1 July 2012
09 Aug 2012 CH03 Secretary's details changed for Mr Tharsan Rajendran on 1 July 2012
02 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
22 Jul 2012 TM01 Termination of appointment of Sugeetha Kumarayogendram as a director on 1 July 2012
22 Jul 2012 AP01 Appointment of Mr Paranthaman Thuvarakan as a director on 1 July 2012
22 Jul 2012 TM01 Termination of appointment of Kalpana Prabahar as a director on 1 July 2012
07 Mar 2012 AD01 Registered office address changed from 39, Manor Court Central Square Wembley Middlesex HA9 7AX England on 7 March 2012
01 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
19 Oct 2011 AP01 Appointment of Mrs Kalpana Prabahar as a director on 1 October 2011
19 Oct 2011 TM01 Termination of appointment of Tharsan Rajendran as a director on 1 October 2011
19 Oct 2011 AP01 Appointment of Miss Sugeetha Kumarayogendram as a director on 1 October 2011
18 Sep 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
23 Jul 2011 TM01 Termination of appointment of Manumayooran Kirupanantha Manuneethy as a director
23 Jul 2011 AP01 Appointment of Mr Tharsan Rajendran as a director
29 Sep 2010 CH01 Director's details changed for Mr Kirupananthamanuneethy Manumayooran on 23 September 2010