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XS (INT) LIMITED

Company number 05460327

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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)
07 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Aug 2022 TM01 Termination of appointment of Steven James Turpie as a director on 15 July 2022
06 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with updates
31 May 2022 AD01 Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 31 May 2022
31 May 2022 LIQ01 Declaration of solvency
31 May 2022 600 Appointment of a voluntary liquidator
31 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-26
11 Apr 2022 RP04AP01 Second filing for the appointment of Hugo Martin Eales as a director
28 Jan 2022 TM01 Termination of appointment of Christopher Neal Halbard as a director on 21 January 2022
28 Jan 2022 AP01 Appointment of Mr Hugo Martin Eales as a director on 21 January 2022
  • ANNOTATION Clarification a second filed RP04AP01 was registered on 11/04/2022.
24 Dec 2021 AA Full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
28 Apr 2021 CH01 Director's details changed for Steven James Turpie on 28 April 2021
26 Apr 2021 PSC05 Change of details for Csc Computer Sciences International Operations Limited as a person with significant control on 2 April 2020
31 Mar 2021 CH01 Director's details changed for Mr Christopher Neal Halbard on 31 March 2021
05 Jan 2021 AA Full accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
15 Apr 2020 AP01 Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020
15 Apr 2020 TM01 Termination of appointment of Tina Anne Gough as a director on 7 April 2020
09 Mar 2020 AP01 Appointment of Steven James Turpie as a director on 4 March 2020
09 Mar 2020 TM01 Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020
11 Dec 2019 AA Full accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
31 Dec 2018 AA Full accounts made up to 31 March 2018