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XTEL EUROPE LIMITED

Company number 02747331

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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