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XTAQ LIMITED

Company number 02734043

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2018 DS01 Application to strike the company off the register
06 Dec 2017 TM01 Termination of appointment of Michael Francis Woolley as a director on 3 November 2017
06 Dec 2017 AP01 Appointment of Mr David Peter Outram as a director on 3 November 2017
06 Dec 2017 AP01 Appointment of Mr Peter Demian Fante as a director on 3 November 2017
06 Dec 2017 AP01 Appointment of Mr Douglas Edward Robinson as a director on 3 November 2017
05 Dec 2017 TM02 Termination of appointment of Tlt Secretaries Limited as a secretary on 3 November 2017
05 Dec 2017 TM01 Termination of appointment of Elizabeth Ann Gooch as a director on 3 November 2017
07 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
28 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
09 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
19 Jul 2016 TM01 Termination of appointment of Jonathan Walton Kay as a director on 1 July 2016
19 Jul 2016 AP01 Appointment of Mr Michael Francis Woolley as a director on 1 July 2016
30 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015 AP01 Appointment of Mr Jonathan Walton Kay as a director on 1 April 2015
19 Aug 2015 TM01 Termination of appointment of Paul Michael Hoban as a director on 1 April 2015
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
18 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
26 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 100
24 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
12 Jun 2012 AP01 Appointment of Mr Paul Hoban as a director