Companies House does not verify the accuracy of the information filed

Advanced company search

XTRAC SOLUTIONS INTERNATIONAL LIMITED

Company number 07739330

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	View PDF Confirmation statement made on 12 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
15 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	TM01	Termination of appointment of Daniel Brownell as a director on 18 December 2017	View PDF Termination of appointment of Daniel Brownell as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
24 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	View PDF Confirmation statement made on 12 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	PSC01	Notification of Abigail Johnson as a person with significant control on 6 April 2016	View PDF Notification of Abigail Johnson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 23 August 2017	View PDF Withdrawal of a person with significant control statement on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
12 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	CH01	Director's details changed for Mr Michael Gene Pekowsky on 1 July 2015	View PDF Director's details changed for Mr Michael Gene Pekowsky on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	View PDF Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	CH01	Director's details changed for Mr Daniel Brownell on 1 July 2015	View PDF Director's details changed for Mr Daniel Brownell on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	View PDF Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
12 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?