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XDRIVE SOLUTION LTD

Company number 09545266

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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)
29 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2018 DS01 Application to strike the company off the register
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
15 Sep 2017 AP01 Appointment of Mr Faruk Miah as a director on 15 September 2017
15 Sep 2017 TM01 Termination of appointment of Zubayer Hussain as a director on 15 September 2017
15 Sep 2017 PSC01 Notification of Faruk Miah as a person with significant control on 15 September 2017
15 Sep 2017 PSC07 Cessation of Zubayer Hussain as a person with significant control on 15 September 2017
12 Sep 2017 DS02 Withdraw the company strike off application
08 Sep 2017 DS02 Withdraw the company strike off application
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
10 Aug 2017 TM01 Termination of appointment of Mohammed Mohibur Rahman as a director on 1 August 2017
10 Aug 2017 PSC07 Cessation of Mohammed Mohibur Rahman as a person with significant control on 1 August 2017
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2017 DS01 Application to strike the company off the register
19 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
16 May 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
19 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 300
19 May 2016 CH01 Director's details changed for Mr Mohammed Mohibur Rahman on 15 December 2015
15 Dec 2015 AD01 Registered office address changed from Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2HN United Kingdom to Unit 9a Empson Industrial Estate Empson Street London E3 3LT on 15 December 2015
18 Aug 2015 TM01 Termination of appointment of Sufi Mohammed Khan as a director on 18 August 2015
03 Jul 2015 AD01 Registered office address changed from 10 Lanark Square East London London E14 9ER England to Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2HN on 3 July 2015
16 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-16
  • GBP 300