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XS CONSULTING LIMITED

Company number 03760498

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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)
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
15 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 100	View PDF Annual return made up to 28 April 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 10 pages (10 pages)
01 Aug 2012	CH01	Director's details changed for Mr Daniel Mason on 1 August 2012	View PDF Director's details changed for Mr Daniel Mason on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AD01	Registered office address changed from 144 Staines Road Wraysbury Staines Middlesex TW19 5AH United Kingdom on 1 August 2012	View PDF Registered office address changed from 144 Staines Road Wraysbury Staines Middlesex TW19 5AH United Kingdom on 1 August 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
29 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	AD01	Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 21 April 2010	View PDF Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 21 April 2010 - link opens in a new window - 1 page (1 page)
16 Mar 2010	TM02	Termination of appointment of Cka Secretary Limited as a secretary	View PDF Termination of appointment of Cka Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
07 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
06 Jan 2009	288c	Secretary's change of particulars / cka secretary LIMITED / 05/01/2009	View PDF Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 - link opens in a new window - 1 page (1 page)
29 Dec 2008	287	Registered office changed on 29/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS	View PDF Registered office changed on 29/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS - link opens in a new window - 1 page (1 page)
17 Jun 2008	288c	Secretary's change of particulars / cka secretary LIMITED / 21/04/2008	View PDF Secretary's change of particulars / cka secretary LIMITED / 21/04/2008 - link opens in a new window - 1 page (1 page)
28 May 2008	288c	Director's change of particulars / daniel mason / 22/05/2008	View PDF Director's change of particulars / daniel mason / 22/05/2008 - link opens in a new window - 1 page (1 page)
21 May 2008	363a	Return made up to 28/04/08; full list of members	View PDF Return made up to 28/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
06 Jul 2007	363a	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 3 pages (3 pages)

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