- Company Overview for THE XACT GROUP LIMITED (SC203416)
- Filing history for THE XACT GROUP LIMITED (SC203416)
- People for THE XACT GROUP LIMITED (SC203416)
- Charges for THE XACT GROUP LIMITED (SC203416)
- Insolvency for THE XACT GROUP LIMITED (SC203416)
- Registers for THE XACT GROUP LIMITED (SC203416)
- More for THE XACT GROUP LIMITED (SC203416)
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 Oct 2024 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
22 Jan 2024 | AD01 | Registered office address changed from C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ Scotland to 3rd Floor 66 Hanover Street Edinburgh EH2 1EL on 22 January 2024 | |
22 Nov 2023 | AD03 | Register(s) moved to registered inspection location C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH | |
22 Nov 2023 | AD02 | Register inspection address has been changed to C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH | |
20 Nov 2023 | AD01 | Registered office address changed from C/O Addleshaw Goddard Llp Exchange Tower Canning Street Edinburgh EH3 8EH Scotland to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 20 November 2023 | |
17 Nov 2023 | RESOLUTIONS |
Resolutions
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15 Sep 2023 | SH19 |
Statement of capital on 15 September 2023
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15 Sep 2023 | SH20 | Statement by Directors | |
15 Sep 2023 | CAP-SS | Solvency Statement dated 14/09/23 | |
15 Sep 2023 | RESOLUTIONS |
Resolutions
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03 Feb 2023 | MR04 | Satisfaction of charge 1 in full | |
31 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with updates | |
08 Dec 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
08 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
08 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
08 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
28 Jan 2022 | CS01 | Confirmation statement made on 28 January 2022 with updates | |
20 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
20 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
20 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
20 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
26 May 2021 | TM01 | Termination of appointment of Christopher Maurice Hammond as a director on 31 March 2021 | |
28 Jan 2021 | CS01 | Confirmation statement made on 28 January 2021 with updates | |
29 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
03 Jun 2020 | CH01 | Director's details changed for Dr Eloise Wann on 1 June 2020 |