- Company Overview for XACT GLOBAL LIMITED (10583809)
- Filing history for XACT GLOBAL LIMITED (10583809)
- People for XACT GLOBAL LIMITED (10583809)
- Charges for XACT GLOBAL LIMITED (10583809)
- More for XACT GLOBAL LIMITED (10583809)
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) |
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01 Mar 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Dec 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Dec 2021 | DS01 | Application to strike the company off the register | |
03 Dec 2021 | SH19 |
Statement of capital on 3 December 2021
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03 Dec 2021 | SH20 | Statement by Directors | |
03 Dec 2021 | CAP-SS | Solvency Statement dated 25/11/21 | |
03 Dec 2021 | RESOLUTIONS |
Resolutions
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12 Apr 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
26 Jan 2021 | CS01 | Confirmation statement made on 24 January 2021 with updates | |
26 Jan 2021 | PSC04 | Change of details for Kristian Siem as a person with significant control on 30 June 2020 | |
29 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
25 Sep 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2020
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18 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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24 Jan 2020 | CS01 | Confirmation statement made on 24 January 2020 with updates | |
30 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
20 May 2019 | CH01 | Director's details changed for Mr Kenneth Reid Ross on 9 May 2019 | |
15 Apr 2019 | SH06 |
Cancellation of shares. Statement of capital on 19 March 2019
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01 Apr 2019 | RESOLUTIONS |
Resolutions
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01 Apr 2019 | SH03 | Purchase of own shares. | |
21 Mar 2019 | MR04 | Satisfaction of charge 105838090001 in full | |
19 Mar 2019 | AP01 | Appointment of Charles Bondi as a director on 19 March 2019 | |
19 Mar 2019 | AD01 | Registered office address changed from Seymour House Unit H, First Floor 31-34 Muspole Street Norwich NR3 1DJ England to 40 Brighton Road Sutton SM2 5BN on 19 March 2019 | |
19 Mar 2019 | TM01 | Termination of appointment of Olivier Gerard Mette as a director on 19 March 2019 | |
19 Mar 2019 | TM01 | Termination of appointment of Angus Timothy Denison Scott as a director on 19 March 2019 | |
19 Mar 2019 | TM01 | Termination of appointment of Andrew John Stamper as a director on 19 March 2019 |