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XEFLOW LIMITED

Company number 08878483

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2020 AA Micro company accounts made up to 25 March 2020
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2020 DS01 Application to strike the company off the register
04 Feb 2020 DS02 Withdraw the company strike off application
04 Feb 2020 AA01 Current accounting period extended from 28 February 2020 to 25 March 2020
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2019 DS01 Application to strike the company off the register
01 Nov 2019 AA Micro company accounts made up to 28 February 2019
30 Oct 2019 AP03 Appointment of Mrs Ruth Green as a secretary on 5 April 2019
30 Oct 2019 TM01 Termination of appointment of Ruth Green as a director on 5 April 2019
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 10 February 2019
  • GBP 27
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
08 Mar 2019 SH03 Purchase of own shares.
08 Mar 2019 SH03 Purchase of own shares.
08 Mar 2019 SH03 Purchase of own shares.
20 Feb 2019 SH06 Cancellation of shares. Statement of capital on 13 February 2019
  • GBP 4.00
20 Feb 2019 SH06 Cancellation of shares. Statement of capital on 12 February 2019
  • GBP 5.00
20 Feb 2019 SH06 Cancellation of shares. Statement of capital on 11 February 2019
  • GBP 6.00
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
31 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30
20 Aug 2018 AP01 Appointment of Mrs Ruth Green as a director on 1 February 2018
29 May 2018 AA Micro company accounts made up to 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
15 Feb 2018 PSC01 Notification of Judy Green as a person with significant control on 6 April 2017