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XPCI TECHNOLOGY LIMITED

Company number 10558752

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2022 DS01 Application to strike the company off the register
27 Jul 2022 AA Micro company accounts made up to 30 June 2022
27 Jul 2022 AA01 Previous accounting period extended from 31 January 2022 to 30 June 2022
08 Mar 2022 CS01 Confirmation statement made on 10 January 2022 with updates
08 Mar 2022 AD01 Registered office address changed from The Elms Courtyard Bromesberrow Ledbury HR8 1RZ England to 16 High Street Fen Ditton Cambridge CB5 8st on 8 March 2022
17 Feb 2022 TM02 Termination of appointment of Bromesberrow Corporate Services Limited as a secretary on 16 February 2022
11 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
07 May 2021 MA Memorandum and Articles of Association
07 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
15 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 25/07/2020
28 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 106.281
28 Aug 2020 SH02 Sub-division of shares on 30 July 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
11 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
10 Jan 2019 AP01 Appointment of Mr Vito Levi D'ancona as a director on 28 November 2018
10 Jan 2019 AP01 Appointment of Mr Douglas Dundonald as a director on 28 November 2018
10 Dec 2018 TM01 Termination of appointment of Henry Charles Anthony Hyde-Thomson as a director on 28 November 2018
06 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates