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X-GRID HOLDINGS LTD

Company number 09244046

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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)
31 Dec 2019	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)
15 Oct 2019	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)
03 Oct 2019	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 - 1 page (1 page)
28 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2016	AA01	Previous accounting period extended from 31 October 2015 to 28 February 2016	View PDF Previous accounting period extended from 31 October 2015 to 28 February 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,190	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,190 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,000.000	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 1,000.000 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	SH02	Sub-division of shares on 2 October 2014	View PDF Sub-division of shares on 2 October 2014 - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	CERTNM	Company name changed x-grid resources LTD\certificate issued on 23/10/15 RES15 ‐ Change company name resolution on 2015-10-14	View PDF Company name changed x-grid resources LTD\certificate issued on 23/10/15 RES15 ‐ Change company name resolution on 2015-10-14 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AP01	Appointment of Mr Stephen Edward Kellar as a director on 1 October 2014	View PDF Appointment of Mr Stephen Edward Kellar as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AD01	Registered office address changed from C/O Acorn Capital Resources Ltd Swallows Ridge House Swallows Ridge Hollies Lane Wilmslow Cheshire SK9 2BW United Kingdom to 44 Clearwater Drive Manchester M20 2ED on 24 September 2015	View PDF Registered office address changed from C/O Acorn Capital Resources Ltd Swallows Ridge House Swallows Ridge Hollies Lane Wilmslow Cheshire SK9 2BW United Kingdom to 44 Clearwater Drive Manchester M20 2ED on 24 September 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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