XTRALIS SECURITY (UK) LIMITED

Company number 09245661

Date	Type	Description	View / Download
16 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
08 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 22 December 2021	(10 pages)
20 Jan 2021	LIQ01	Declaration of solvency	(5 pages)
06 Jan 2021	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to C/O Resolve Advisory Ltd 22 York Buildings London WC2N 6JU on 6 January 2021	(2 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-23	(2 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
13 Nov 2020	SH20	Statement by Directors	(1 page)
13 Nov 2020	SH19	Statement of capital on 13 November 2020 GBP 1	(3 pages)
13 Nov 2020	CAP-SS	Solvency Statement dated 30/10/20	(1 page)
13 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
20 Dec 2019	TM01	Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on 18 December 2019	(1 page)
20 Nov 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
21 Oct 2019	TM01	Termination of appointment of Ashish Kumar Saraf as a director on 16 October 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
07 Feb 2019	AAMD	Amended full accounts made up to 31 December 2017	(26 pages)
02 Jan 2019	AA	Full accounts made up to 31 December 2017	(28 pages)
31 Aug 2018	TM01	Termination of appointment of Gerald Coste as a director on 31 August 2018	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
23 May 2018	TM01	Termination of appointment of Kolja Kress as a director on 15 May 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of David Mcmanamon as a director on 31 December 2017	(1 page)
29 Jan 2018	TM02	Termination of appointment of David Mcmanamon as a secretary on 31 December 2017	(1 page)
29 Jan 2018	AP01	Appointment of Gerald Coste as a director on 1 January 2018	(2 pages)