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XL PRIVATE LIMITED

Company number 08128229

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2015 DS01 Application to strike the company off the register
01 Apr 2014 AA Accounts made up to 31 July 2013
28 Mar 2014 AP01 Appointment of Mrs Jasbir Kaur Behal as a director on 28 March 2014
18 Feb 2014 CERTNM Company name changed xtra learning uk LIMITED\certificate issued on 18/02/14
  • RES15 ‐ Change company name resolution on 2014-02-10
18 Feb 2014 CONNOT Change of name notice
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
09 Jan 2014 TM01 Termination of appointment of Sunil Saha as a director on 1 December 2013
09 Jan 2014 AD01 Registered office address changed from Steward House 69 Steward Street Birmingham West Midlands B18 7AF England on 9 January 2014
18 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
18 Apr 2013 AP02 Appointment of Jasbir Kaur Behal as a director on 16 April 2013
17 Apr 2013 TM01 Termination of appointment of Amritpal Singh Behal as a director on 15 April 2013
25 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
25 Jan 2013 AD01 Registered office address changed from 502 Dudley Road 1st Floor Wolverhampton WV2 3AA England on 25 January 2013
24 Jan 2013 AP01 Appointment of Mr Sunil Saha as a director on 24 January 2013
24 Jan 2013 CH01 Director's details changed for Mr Amritpal Singh Behal on 24 January 2013
03 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted