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XTRAD LIMITED

Company number 08123082

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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)
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 132,664
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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