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XAP LIMITED

Company number 08814674

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2021 TM01 Termination of appointment of James Robert Crossley as a director on 17 August 2021
17 Aug 2021 DS01 Application to strike the company off the register
17 Aug 2021 AP01 Appointment of Mr James Robert Crossley as a director on 17 August 2021
17 Aug 2021 TM01 Termination of appointment of Rony Ahron Cohen as a director on 17 May 2021
17 Aug 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
17 Aug 2021 PSC07 Cessation of Rony Ahron Cohen as a person with significant control on 17 August 2021
29 Mar 2021 AA Micro company accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
24 Oct 2019 AA Micro company accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
20 Jun 2019 AD01 Registered office address changed from Winterpick Warren Road Crowborough TN6 1QS to 85 Alwyn Road Maidenhead SL6 5EJ on 20 June 2019
20 Jun 2019 PSC01 Notification of Rony Cohen as a person with significant control on 20 June 2019
20 Jun 2019 TM01 Termination of appointment of James Robert Crossley as a director on 20 June 2019
20 Jun 2019 AP01 Appointment of Mr Rony Ahron Cohen as a director on 20 June 2019
20 Jun 2019 PSC07 Cessation of James Robert Crossley as a person with significant control on 20 June 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014