XATIRB UNLIMITED filing history - Find and update company information

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XATIRB UNLIMITED

Company number 04064571

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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)
09 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	AD01	Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 27 April 2012	View PDF Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-19 - link opens in a new window - 1 page (1 page)
06 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AD01	Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 3 February 2012	View PDF Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 18/01/2012	View PDF Resolutions RES13 ‐ Interim dividend 18/01/2012 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 25/10/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 25/10/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM01	Termination of appointment of Stuart David Mccaslin as a director on 31 August 2011	View PDF Termination of appointment of Stuart David Mccaslin as a director on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
24 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 2	View PDF Annual return made up to 18 June 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 2 - link opens in a new window - 15 pages (15 pages)
22 Jul 2011	TM02	Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary	View PDF Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AP03	Appointment of Maureen Hodgkinson as a secretary	View PDF Appointment of Maureen Hodgkinson as a secretary - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	TM01	Termination of appointment of Neil Rodgers as a director	View PDF Termination of appointment of Neil Rodgers as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	TM01	Termination of appointment of Paul Carter as a director	View PDF Termination of appointment of Paul Carter as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AP04	Appointment of Premium Aircraft Interiors Group Limited as a secretary	View PDF Appointment of Premium Aircraft Interiors Group Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	TM02	Termination of appointment of Seton House International Services Limited as a secretary	View PDF Termination of appointment of Seton House International Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
21 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
28 Jun 2010	AP01	Appointment of Mr William Gerard Devanney as a director	View PDF Appointment of Mr William Gerard Devanney as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 22/12/2009	View PDF Resolutions RES13 ‐ Section 175(5)(a) 22/12/2009 - link opens in a new window - 2 pages (2 pages)

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