Companies House does not verify the accuracy of the information filed

XOOX LTD.

Company number 08195039

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Nov 2018	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)
11 Sep 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)
04 Sep 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)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	PSC04	Change of details for Mr. Mario Franz as a person with significant control on 4 June 2016	View PDF Change of details for Mr. Mario Franz as a person with significant control on 4 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	CERTNM	Company name changed dynacoast LTD.\certificate issued on 30/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-25	View PDF Company name changed dynacoast LTD.\certificate issued on 30/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-25 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP01	Appointment of Mr. Mario Franz as a director on 29 August 2014	View PDF Appointment of Mr. Mario Franz as a director on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	TM01	Termination of appointment of Uwe Zach as a director	View PDF Termination of appointment of Uwe Zach as a director - link opens in a new window - 1 page (1 page)
23 Jan 2014	AP01	Appointment of Mr. Uwe Hugo Zach as a director	View PDF Appointment of Mr. Uwe Hugo Zach as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	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)
29 Aug 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 May 2013	TM01	Termination of appointment of Uwe Zach as a director	View PDF Termination of appointment of Uwe Zach as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

XOOX LTD.

Filter by category