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XMETRICS SPORTS LTD

Company number 09293822

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2019 DS01 Application to strike the company off the register
17 Jan 2019 AD01 Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 17 January 2019
12 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 TM01 Termination of appointment of Davide Macagnano as a director on 28 August 2017
17 May 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 3,246.82
18 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 MR01 Registration of charge 092938220001, created on 27 May 2016
26 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 31/03/2015
26 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 24/02/2015
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 2,857.13
11 Nov 2015 CH01 Director's details changed for Mr Andrea Fabrizio Rinaldo on 3 November 2015
11 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2,857.13
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2,571.42
  • ANNOTATION Clarification a second filed SH01 was registered on 26/11/2015
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 2,285.71
  • ANNOTATION Clarification a second filed SH01 was registered on 26/11/2015
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 2,000.00
15 Jan 2015 AP01 Appointment of Mr Andrea Fabrizio Rinaldo as a director on 14 January 2015
15 Jan 2015 AP01 Appointment of Mr Gabriele Dini as a director on 14 January 2015
17 Dec 2014 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
04 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)