Companies House does not verify the accuracy of the information filed

Advanced company search

DIPF XAGO HOLDINGS LIMITED

Company number 12104795

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
18 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AP01	Appointment of Mr Scott George Mackin as a director on 18 October 2023	View PDF Appointment of Mr Scott George Mackin as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	TM01	Termination of appointment of Koenraad Maria Magdalena Carolus Driessens as a director on 18 October 2023	View PDF Termination of appointment of Koenraad Maria Magdalena Carolus Driessens as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
02 Nov 2022	TM01	Termination of appointment of Paul Michael Winters as a director on 1 November 2022	View PDF Termination of appointment of Paul Michael Winters as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Mr Koenraad Maria Magdalena Carolus Driessens as a director on 1 November 2022	View PDF Appointment of Mr Koenraad Maria Magdalena Carolus Driessens as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
21 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	PSC05	Change of details for Dipf Africa Limited as a person with significant control on 10 December 2020	View PDF Change of details for Dipf Africa Limited as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CH04	Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020	View PDF Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AD01	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020	View PDF Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-15 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-15 USD 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?