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EXTENSIBLE APPLICATION CONSULTING XAC LIMITED

Company number 05210708

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2011 DS01 Application to strike the company off the register
02 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 100
01 Sep 2010 CH01 Director's details changed for Tetsu Tamura on 20 August 2010
01 Sep 2010 CH01 Director's details changed for Yoshito Maruno on 20 August 2010
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Sep 2009 363a Return made up to 20/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Aug 2008 363a Return made up to 20/08/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Sep 2007 363a Return made up to 20/08/07; full list of members
16 Apr 2007 287 Registered office changed on 16/04/07 from: 5 tylers court vicars bridge close wembley middlesex HA0 1XT
03 Apr 2007 288c Secretary's particulars changed;director's particulars changed
03 Apr 2007 288c Secretary's particulars changed;director's particulars changed
05 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Sep 2006 363s Return made up to 20/08/06; full list of members
21 Sep 2006 88(2)R Ad 20/08/04--------- £ si 99@1
21 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
27 Sep 2005 363s Return made up to 20/08/05; full list of members
27 Sep 2005 363(288) Director's particulars changed
27 Sep 2005 363(287) Registered office changed on 27/09/05
09 Jun 2005 288b Secretary resigned;director resigned
09 Jun 2005 288a New secretary appointed
17 Sep 2004 288a New director appointed