XANDRA CONSTRUCTION LIMITED

Company number SC322059

Date	Type	Description	View / Download
03 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2016	TM02	Termination of appointment of Barbara Walker as a secretary on 27 September 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Peter Alan Walker as a director on 27 September 2016	(1 page)
05 Oct 2016	AP01	Appointment of Roger French as a director on 27 September 2016	(2 pages)
17 Jun 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(5 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
01 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(5 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
14 Nov 2014	AA01	Previous accounting period extended from 30 April 2014 to 30 September 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	(5 pages)
09 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Jan 2014	CERTNM	Company name changed xcl framing solutions LTD.\certificate issued on 20/01/14 CONNOT ‐	(3 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-13	(1 page)
03 Dec 2013	AP03	Appointment of Mrs Barbara Walker as a secretary	(2 pages)
29 Nov 2013	AP01	Appointment of Mr Peter Alan Walker as a director	(2 pages)
29 Nov 2013	TM02	Termination of appointment of Frances Smith as a secretary	(1 page)
29 Nov 2013	TM01	Termination of appointment of Frances Smith as a director	(1 page)
15 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
15 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(4 pages)
15 May 2013	CH03	Secretary's details changed for Frances Smith on 23 April 2013	(1 page)
15 May 2013	CH01	Director's details changed for Paul Smith on 23 April 2013	(2 pages)
15 May 2013	CH01	Director's details changed for Frances Mary Smith on 23 April 2013	(2 pages)
14 May 2013	AD01	Registered office address changed from the Old Courtyard 385 Hillington Road Hillington Industrial Estate Glasgow G52 4BL Scotland on 14 May 2013	(1 page)
16 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)