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XCONNECT USA LTD

Company number 08952277

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2021 SH19 Statement of capital on 19 February 2021
  • USD 1
28 Jan 2021 CAP-SS Solvency Statement dated 29/12/20
28 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2020 DS01 Application to strike the company off the register
02 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
11 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
11 Apr 2019 AA Full accounts made up to 31 December 2018
30 Nov 2018 AD01 Registered office address changed from 8 Old Jewry First Floor London EC2R 8DN England to 6th Floor, Basildon House 7 - 11 Moorgate London EC2R 6AF on 30 November 2018
05 Apr 2018 AA Full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • USD 55,000
22 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-22
22 Sep 2017 AD01 Registered office address changed from 8 - 10 1st Floor Old Jewry London EC2R 8DN to 8 Old Jewry First Floor London EC2R 8DN on 22 September 2017
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 21 March 2017 with updates
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
23 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
23 May 2016 TM01 Termination of appointment of Thomas Simon Pearce as a director on 31 December 2015
03 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014