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XL ENGINE LIMITED

Company number 09960214

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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)
23 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2019 DS01 Application to strike the company off the register
24 Apr 2019 AA Micro company accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with updates
05 Jun 2018 AA Micro company accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Mar 2017 AD01 Registered office address changed from 1B Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 21 March 2017
21 Mar 2017 CS01 Confirmation statement made on 19 January 2017 with updates
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 8.5
04 Dec 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 7.50
21 Sep 2016 SH02 Sub-division of shares on 9 June 2016
19 Jul 2016 SH08 Change of share class name or designation
19 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 09/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016 MR01 Registration of charge 099602140001, created on 15 July 2016
15 Apr 2016 AP01 Appointment of Jayesh Gohil as a director on 14 March 2016
20 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-20
  • GBP 1