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X-IT ENERGY SERVICES LIMITED

Company number SC230793

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2016 DS01 Application to strike the company off the register
31 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
27 May 2016 TM01 Termination of appointment of Hans-Christoph Bausch as a director on 1 May 2016
27 May 2016 AP01 Appointment of Espen Joranger as a director on 1 May 2016
28 Sep 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
02 Sep 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
10 Feb 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
29 Jan 2014 AA Full accounts made up to 30 April 2013
22 Jan 2014 TM01 Termination of appointment of Rolf Haaland as a director
21 Nov 2013 CH01 Director's details changed for Hans-Christoph Bausch on 27 May 2013
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
31 Jul 2013 AA Full accounts made up to 30 April 2012
14 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Hans-Christoph Bausch on 30 November 2012
16 Jan 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
16 Jan 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
09 Oct 2012 AP01 Appointment of Maxime Louis Bouthillette as a director
09 Oct 2012 AP01 Appointment of Hans-Christoph Bausch as a director
09 Oct 2012 TM01 Termination of appointment of Lars Bethuelsen as a director
09 Oct 2012 TM01 Termination of appointment of Gary Holman as a director
19 Sep 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders