- Company Overview for XTEL EUROPE LIMITED (02747331)
- Filing history for XTEL EUROPE LIMITED (02747331)
- People for XTEL EUROPE LIMITED (02747331)
- Charges for XTEL EUROPE LIMITED (02747331)
- More for XTEL EUROPE LIMITED (02747331)
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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21 Feb 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Jun 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
07 Apr 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Sep 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Aug 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Nov 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-11-20
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12 Nov 2013 | TM01 | Termination of appointment of Martin Bew as a director | |
12 Nov 2013 | TM01 | Termination of appointment of Natalie Koritsas as a director | |
12 Nov 2013 | TM01 | Termination of appointment of Stephen Davies as a director | |
12 Nov 2013 | TM01 | Termination of appointment of Andrew Davies as a director | |
12 Nov 2013 | AP03 | Appointment of Mr Michael Palmer as a secretary | |
12 Nov 2013 | TM02 | Termination of appointment of Martin Bew as a secretary | |
12 Nov 2013 | AP01 | Appointment of Mr Michael Palmer as a director | |
12 Nov 2013 | AP01 | Appointment of Mr James Edward Palmer as a director | |
11 Nov 2013 | AD01 | Registered office address changed from Independent House Imberhorne Lane East Grinstead West Sussex RH19 1TU on 11 November 2013 | |
19 Oct 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
12 Oct 2012 | SH06 |
Cancellation of shares. Statement of capital on 12 October 2012
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12 Oct 2012 | MISC | Form 122 dated 23/06/06 100 redeemable shares redeemed at par | |
12 Oct 2012 | MISC | Form 122 18/10/04 100 redeemable shares redeemed at par | |
10 Oct 2012 | SH02 |
Statement of capital on 3 October 2012
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27 Sep 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
27 Sep 2012 | AP01 | Appointment of Natalie Koritsas as a director | |
30 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
05 Oct 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
04 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 |