- Company Overview for X-LEISURE (DUNDEE) LIMITED (03211877)
- Filing history for X-LEISURE (DUNDEE) LIMITED (03211877)
- People for X-LEISURE (DUNDEE) LIMITED (03211877)
- Charges for X-LEISURE (DUNDEE) LIMITED (03211877)
- More for X-LEISURE (DUNDEE) LIMITED (03211877)
| 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) |
|---|---|---|---|
| 15 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Mar 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Feb 2010 | DS01 | Application to strike the company off the register | |
| 23 Dec 2009 | AR01 |
Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-23
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| 23 Dec 2009 | CH04 | Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 | |
| 04 Nov 2009 | AP01 | Appointment of Mr Corin Leonard Thoday as a director | |
| 04 Nov 2009 | TM01 | Termination of appointment of Russell Black as a director | |
| 02 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 09 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 30 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 18 Apr 2008 | 288c | Director's Change of Particulars / russell black / 21/01/2008 / HouseName/Number was: , now: 9; Street was: 3 ridgeway close, now: meadow way; Area was: apsley, now: boxmoor; Post Code was: HP3 9TB, now: HP3 0AT; Country was: , now: united kingdom; Occupation was: chartered surveyor, now: investment manager | |
| 31 Mar 2008 | 288b | Appointment Terminated Director martin barber | |
| 27 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
| 13 Nov 2007 | 288c | Director's particulars changed | |
| 06 Nov 2007 | 288a | New secretary appointed | |
| 05 Nov 2007 | 288b | Secretary resigned | |
| 23 Oct 2007 | 287 | Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS | |
| 29 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
| 12 Dec 2006 | 363a | Return made up to 30/11/06; full list of members | |
| 20 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
| 17 Jul 2006 | 288b | Director resigned | |
| 17 Jul 2006 | 288a | New director appointed | |
| 09 Jun 2006 | 288c | Director's particulars changed | |
| 05 Dec 2005 | 363a | Return made up to 30/11/05; full list of members | |
| 30 Nov 2005 | 288a | New director appointed |