- Company Overview for XOG LIMITED (07497810)
- Filing history for XOG LIMITED (07497810)
- People for XOG LIMITED (07497810)
- More for XOG LIMITED (07497810)
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) |
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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
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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
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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
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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
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17 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 17 March 2014
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