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XLMAC LIMITED

Company number 11679391

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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)
14 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2022 CS01 Confirmation statement made on 14 November 2021 with no updates
11 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2021 TM01 Termination of appointment of Jeffrey Victor Smith as a director on 31 July 2021
12 Apr 2021 AP01 Appointment of Mr Jeffrey Victor Smith as a director on 17 March 2021
30 Mar 2021 MR04 Satisfaction of charge 116793910001 in full
29 Mar 2021 AA Unaudited abridged accounts made up to 30 November 2019
02 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
01 Dec 2020 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
26 Oct 2020 TM01 Termination of appointment of Bruce Thomas Walker as a director on 23 October 2020
24 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
04 Jun 2019 TM01 Termination of appointment of Steven Dennis Hampson as a director on 4 June 2019
18 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2019 MR01 Registration of charge 116793910001, created on 27 December 2018
05 Dec 2018 AP01 Appointment of Mr Martin Walker as a director on 5 December 2018
15 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-15
  • GBP 1