- Company Overview for XTRAD LIMITED (08123082)
- Filing history for XTRAD LIMITED (08123082)
- People for XTRAD LIMITED (08123082)
- More for XTRAD LIMITED (08123082)
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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05 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 19 October 2017
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05 Dec 2017 | PSC01 | Notification of Marolyn Dierdre Tash as a person with significant control on 22 November 2017 | |
05 Dec 2017 | PSC01 | Notification of Malcolm Barry Tash as a person with significant control on 22 November 2017 | |
05 Dec 2017 | PSC07 | Cessation of Mark Damion Roach as a person with significant control on 5 December 2017 | |
05 Dec 2017 | TM01 | Termination of appointment of Mark Damion Roach as a director on 5 December 2017 | |
05 Dec 2017 | AP01 | Appointment of Miss Lynsey Joanne Tash as a director on 22 November 2017 | |
05 Dec 2017 | AP01 | Appointment of Mr Malcolm Barry Tash as a director on 22 November 2017 | |
03 Jul 2017 | AA | Accounts for a dormant company made up to 30 June 2017 | |
29 Jun 2017 | CS01 | Confirmation statement made on 28 June 2017 with no updates | |
29 Jun 2017 | PSC01 | Notification of Mark Damion Roach as a person with significant control on 6 April 2016 | |
07 Jul 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
04 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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17 May 2016 | TM01 | Termination of appointment of David Ivars as a director on 13 May 2016 | |
18 Sep 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
22 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
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22 Jul 2015 | TM01 | Termination of appointment of a director | |
22 Jul 2015 | TM01 | Termination of appointment of Malcolm David Roach as a director on 9 July 2015 | |
09 Jul 2015 | TM01 | Termination of appointment of Malcolm David Roach as a director on 9 July 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of Maria Pilar Navarro Tudela as a director on 30 June 2015 | |
18 Jun 2015 | AP01 | Appointment of David Ivars as a director on 18 June 2015 | |
18 Jun 2015 | AP01 | Appointment of Maria Pilar Navarro Tudela as a director on 18 June 2015 | |
05 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
06 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-06
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17 Jul 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
28 Jun 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders |