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XP TECHNOLOGIES LIMITED

Company number 09173059

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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)
06 Feb 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)
21 Nov 2017	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)
14 Nov 2017	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)
11 May 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 - 3 pages (3 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 Nov 2016	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
28 Nov 2016	CH01	Director's details changed for David Mark Christopher Tracey on 1 October 2015	View PDF Director's details changed for David Mark Christopher Tracey on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	CH01	Director's details changed for David Mark Christopher Tracey on 1 October 2015	View PDF Director's details changed for David Mark Christopher Tracey on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	AD01	Registered office address changed from Sentry Hill Henley Road Marlow SL7 2DQ to 11 Castle Hill Maidenhead Berkshire SL6 4AA on 25 November 2016	View PDF Registered office address changed from Sentry Hill Henley Road Marlow SL7 2DQ to 11 Castle Hill Maidenhead Berkshire SL6 4AA on 25 November 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	CH01	Director's details changed for Mr Lawrence Barry Tracey on 1 October 2015	View PDF Director's details changed for Mr Lawrence Barry Tracey on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	TM01	Termination of appointment of Mark David Derek Tracey as a director on 1 September 2016	View PDF Termination of appointment of Mark David Derek Tracey as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 5,000	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
06 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 - 3 pages (3 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	AP01	Appointment of Mark David Derek Tracey as a director on 3 December 2014	View PDF Appointment of Mark David Derek Tracey as a director on 3 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AP01	Appointment of David Mark Christopher Tracey as a director on 3 December 2014	View PDF Appointment of David Mark Christopher Tracey as a director on 3 December 2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-13 GBP 1	View PDF Incorporation Statement of capital on 2014-08-13 GBP 1 - link opens in a new window - 27 pages (27 pages)

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