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XSTORE LIMITED

Company number 09732940

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2019 DS01 Application to strike the company off the register
19 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
01 May 2019 TM01 Termination of appointment of Darren Mark Strong as a director on 1 May 2019
01 May 2019 PSC07 Cessation of Darren Mark Strong as a person with significant control on 2 April 2019
16 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
04 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
28 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
24 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
21 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Jan 2017 AA01 Current accounting period shortened from 31 August 2017 to 30 June 2017
18 Nov 2016 CH01 Director's details changed for Mr Andrew Stephen Davidson on 12 November 2016
16 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
11 Aug 2016 AP01 Appointment of Mr Darren Mark Strong as a director on 1 August 2016
28 Jun 2016 TM01 Termination of appointment of John Henry Ripley Strong as a director on 20 June 2016
14 Mar 2016 AD01 Registered office address changed from 37 Main Street Thringstone Coalville Leicestershire LE67 8nd England to 4 Station Road Woburn Sands Milton Keynes MK17 8RW on 14 March 2016
03 Nov 2015 AP01 Appointment of Mr John Henry Ripley Strong as a director on 3 November 2015
15 Oct 2015 TM01 Termination of appointment of Darren Mark Strong as a director on 15 October 2015
15 Oct 2015 TM02 Termination of appointment of Darren Strong as a secretary on 15 October 2015
15 Oct 2015 AP03 Appointment of Mr Andrew Stephen Davidson as a secretary on 15 October 2015
19 Aug 2015 AP01 Appointment of Mr Andrew Stephen Davidson as a director on 19 August 2015
19 Aug 2015 AD01 Registered office address changed from 55 Exminster Road 55 Exminster Road Styvechale Coventry England CV3 5NW United Kingdom to 37 Main Street Thringstone Coalville Leicestershire LE67 8nd on 19 August 2015