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XO LAB LTD

Company number 07390852

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2014 DS01 Application to strike the company off the register
17 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
16 Oct 2013 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
03 Oct 2013 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 CERTNM Company name changed FH00083 LTD\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-21
26 Oct 2010 CONNOT Change of name notice
07 Oct 2010 AP01 Appointment of Sven-Erik Herrmann as a director
07 Oct 2010 AP01 Appointment of Eirin Emblem as a director
07 Oct 2010 TM01 Termination of appointment of Vegard Tronhus as a director
30 Sep 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 December 2010
29 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted