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XECTRO LTD

Company number 08036482

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 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)
28 Oct 2016	TM01	Termination of appointment of Marko Andreas Lillqvist as a director on 28 October 2016	View PDF Termination of appointment of Marko Andreas Lillqvist as a director on 28 October 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AD01	Registered office address changed from 57-61 Charterhouse Street London EC1M 6HA England to C/O C/O Dan Lauritzen Old Oak, Nash House Old Oak Lane London NW10 6FF on 28 October 2016	View PDF Registered office address changed from 57-61 Charterhouse Street London EC1M 6HA England to C/O C/O Dan Lauritzen Old Oak, Nash House Old Oak Lane London NW10 6FF on 28 October 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-11 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	AP01	Appointment of Mr Marko Andreas Lillqvist as a director on 2 February 2016	View PDF Appointment of Mr Marko Andreas Lillqvist as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AP01	Appointment of Mr Dan Lauritzen as a director on 2 February 2016	View PDF Appointment of Mr Dan Lauritzen as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	TM01	Termination of appointment of Konstantin Nemchukov as a director on 2 February 2016	View PDF Termination of appointment of Konstantin Nemchukov as a director on 2 February 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AD01	Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to 57-61 Charterhouse Street London EC1M 6HA on 2 February 2016	View PDF Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to 57-61 Charterhouse Street London EC1M 6HA on 2 February 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 May 2015	CH01	Director's details changed for Mr Konstantin Nemchukov on 5 May 2015	View PDF Director's details changed for Mr Konstantin Nemchukov on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AD01	Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015	View PDF Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015 - link opens in a new window - 1 page (1 page)
02 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 May 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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