X-DIRECT LIMITED

Company number 02764681

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
14 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2	(4 pages)
09 May 2014	AP01	Appointment of Mr Michael Edward Ray as a director	(2 pages)
09 May 2014	AP03	Appointment of Mr Michael Edward Ray as a secretary	(2 pages)
09 May 2014	TM02	Termination of appointment of Christine Batchelor as a secretary	(1 page)
07 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2	(3 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(3 pages)
19 Nov 2012	TM01	Termination of appointment of Xma (Holdings) Limited as a director	(1 page)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
17 Apr 2012	AP01	Appointment of Mr Sunil Madhani as a director	(2 pages)
09 Feb 2012	AP03	Appointment of Christine Batchelor as a secretary	(1 page)
08 Feb 2012	TM01	Termination of appointment of Simon Perret as a director	(1 page)
08 Feb 2012	TM02	Termination of appointment of Simon Perret as a secretary	(1 page)
29 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(4 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Jan 2011	AP01	Appointment of Mr Simon Edward Perret as a director	(2 pages)
15 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(3 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
04 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(4 pages)
04 Dec 2009	CH02	Director's details changed for Xma (Holdings) Limited on 13 November 2009	(2 pages)