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XACT GLOBAL LIMITED

Company number 10583809

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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)
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
  • GBP 1
03 Dec 2021 SH20 Statement by Directors
03 Dec 2021 CAP-SS Solvency Statement dated 25/11/21
03 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 25/11/2021
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
  • GBP 27,010
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 27,010
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2020
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
  • GBP 27,000
01 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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