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XFOR EVENTS SECURE LTD

Company number 07402902

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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 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2014 DS01 Application to strike the company off the register
05 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
10 Jan 2013 TM01 Termination of appointment of Steven Gillespie as a director
10 Jan 2013 AP01 Appointment of Mr Gary Michael Lincoln-Hope as a director
07 Jan 2013 TM01 Termination of appointment of Steven Gillespie as a director
03 Jan 2013 AP01 Appointment of Mr Gary Michael Lincoln-Hope as a director
15 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
31 Aug 2012 TM01 Termination of appointment of Gary Michael Lincoln-Hope as a director
28 Feb 2012 AR01 Annual return made up to 11 October 2011 with full list of shareholders
25 Jan 2012 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW on 25 January 2012
17 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
17 Oct 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 April 2011
26 Jan 2011 AD01 Registered office address changed from 43-45 Portman Square London W1H 6HN on 26 January 2011
05 Jan 2011 AP01 Appointment of Mr Steven John Gillespie as a director
15 Dec 2010 TM01 Termination of appointment of Steven John Gillespie as a director
23 Nov 2010 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 23 November 2010
11 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)