- Company Overview for XTRA-MILE.COM LIMITED (SC288668)
- Filing history for XTRA-MILE.COM LIMITED (SC288668)
- People for XTRA-MILE.COM LIMITED (SC288668)
- More for XTRA-MILE.COM LIMITED (SC288668)
| 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) |
|---|---|---|---|
| 28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 28 Aug 2014 | CH01 | Director's details changed for Anneliese Archibald on 17 April 2014 | |
| 27 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 14 Apr 2014 | TM01 | Termination of appointment of Anne Rodger as a director | |
| 14 Apr 2014 | TM01 | Termination of appointment of Ian Hay as a director | |
| 09 Apr 2014 | TM02 | Termination of appointment of Lynsay Bryce as a secretary | |
| 04 Sep 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 22 Feb 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 16 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 09 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 22 Aug 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 07 Apr 2011 | AD01 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 7 April 2011 | |
| 21 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 24 Aug 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
| 24 Aug 2010 | CH01 | Director's details changed for Anneliese Archibald on 10 August 2010 | |
| 04 Mar 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 31 Aug 2009 | 363a | Return made up to 10/08/09; full list of members | |
| 21 May 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 10 Sep 2008 | 287 | Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES | |
| 13 Aug 2008 | 363a | Return made up to 10/08/08; full list of members | |
| 08 May 2008 | 288b | Appointment terminated director frederick bowden | |
| 25 Apr 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 08 Sep 2007 | 288b | Director resigned | |
| 31 Aug 2007 | 363a | Return made up to 10/08/07; full list of members |