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808 X-RAY LOGISTICS LIMITED

Company number 07514412

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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)
13 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2014 2.35B Notice of move from Administration to Dissolution on 9 January 2014
13 Jan 2014 2.24B Administrator's progress report to 3 December 2013
25 Jul 2013 2.24B Administrator's progress report to 10 July 2013
21 Feb 2013 F2.18 Notice of deemed approval of proposals
07 Feb 2013 2.17B Statement of administrator's proposal
21 Jan 2013 AD01 Registered office address changed from C/O Atherton Bailey Llp Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 21 January 2013
17 Jan 2013 2.12B Appointment of an administrator
15 Jan 2013 AD01 Registered office address changed from 2 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ England on 15 January 2013
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
19 Nov 2012 AD01 Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN United Kingdom on 19 November 2012
08 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 100
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 100
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 100
24 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
10 Nov 2011 AA01 Previous accounting period shortened from 28 February 2012 to 31 August 2011
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Oct 2011 AP04 Appointment of White House Secretaries Limited as a secretary on 1 August 2011
10 Oct 2011 TM01 Termination of appointment of White House Secretaries Limited as a director on 1 August 2011
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2011 AP01 Appointment of Robert Hathaway as a director
16 Feb 2011 AP02 Appointment of White House Secretaries Ltd as a director