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X-FORCE UK LTD

Company number 07564220

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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)
10 May 2017 CS01 Confirmation statement made on 15 March 2017 with updates
08 May 2017 TM02 Termination of appointment of Ceri Smith as a secretary on 30 April 2017
28 Dec 2016 AA Total exemption small company accounts made up to 28 March 2016
21 Dec 2016 TM01 Termination of appointment of Ceri Smith as a director on 20 December 2016
21 Dec 2016 1.4 Notice of completion of voluntary arrangement
03 Oct 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-10-03
  • GBP 100
12 Apr 2016 MR01 Registration of charge 075642200006, created on 5 April 2016
08 Apr 2016 MR04 Satisfaction of charge 2 in full
08 Apr 2016 MR04 Satisfaction of charge 1 in full
08 Apr 2016 MR04 Satisfaction of charge 3 in full
06 Apr 2016 MR04 Satisfaction of charge 075642200005 in full
06 Apr 2016 MR04 Satisfaction of charge 075642200004 in full
11 Feb 2016 AA Total exemption small company accounts made up to 28 March 2015
14 Jan 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2015 AA01 Current accounting period shortened from 29 March 2014 to 28 March 2014
31 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
13 Mar 2015 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
18 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
18 Jul 2014 MR01 Registration of charge 075642200004, created on 14 July 2014
18 Jul 2014 MR01 Registration of charge 075642200005, created on 14 July 2014
11 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
09 Apr 2014 CH01 Director's details changed for Mr Sean Thornton on 9 April 2014
09 Apr 2014 CH01 Director's details changed for Mrs Ceri Smith on 9 April 2014
09 Apr 2014 CH03 Secretary's details changed for Ceri Smith on 9 April 2014