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XOG LIMITED

Company number 07497810

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2019 AD01 Registered office address changed from 1a Bates Industrial Estate, Church Road Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU England to PO Box 2 19 Wimbledon Avenue Brandon IP27 0NZ on 8 July 2019
13 Jun 2019 PSC07 Cessation of Ian David Selby as a person with significant control on 27 April 2017
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2018 TM01 Termination of appointment of Ian David Selby as a director on 27 April 2017
04 Jul 2018 AP01 Appointment of Dr John Walker as a director on 10 July 2016
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2017 AA Total exemption full accounts made up to 30 July 2016
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
06 Sep 2017 AA01 Current accounting period shortened from 31 January 2017 to 30 July 2016
15 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
01 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-02
28 Feb 2017 TM01 Termination of appointment of John William Sutherlin as a director on 1 February 2016
28 Feb 2017 TM01 Termination of appointment of Stephen James Bamford as a director on 1 February 2016
17 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
13 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 500,000
13 Apr 2016 AD01 Registered office address changed from 7 Western Gardens Brentwood Essex CM14 4SP to 1a Bates Industrial Estate, Church Road Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU on 13 April 2016
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2016 AA Accounts for a dormant company made up to 31 January 2015
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2015 AP01 Appointment of Mr Ian David Selby as a director on 23 November 2015
17 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000,000
14 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000,000
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 1,000,000