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3XN UK LIMITED

Company number 05547733

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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 Sep 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)
20 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)
13 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 - 3 pages (3 pages)
08 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 May 2014	SH19	Statement of capital on 8 May 2014 GBP 1	View PDF Statement of capital on 8 May 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit profit and loss account 06/05/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit profit and loss account 06/05/2014 - link opens in a new window - 1 page (1 page)
08 May 2014	CAP-SS	Solvency statement dated 06/05/14	View PDF Solvency statement dated 06/05/14 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AA01	Current accounting period extended from 28 February 2014 to 30 June 2014	View PDF Current accounting period extended from 28 February 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
26 Feb 2014	AA01	Previous accounting period shortened from 30 June 2013 to 28 February 2013	View PDF Previous accounting period shortened from 30 June 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders	View PDF Annual return made up to 26 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	CH04	Secretary's details changed for Comat Consulting Services Limited on 1 March 2013	View PDF Secretary's details changed for Comat Consulting Services Limited on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
29 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
19 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	CH04	Secretary's details changed for Comat Consulting Services Limited on 15 April 2010	View PDF Secretary's details changed for Comat Consulting Services Limited on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
31 Aug 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2010	CH04	Secretary's details changed for Comat Registrars Limited on 15 April 2010	View PDF Secretary's details changed for Comat Registrars Limited on 15 April 2010 - link opens in a new window - 1 page (1 page)
26 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
06 Nov 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	View PDF Annual return made up to 26 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	TM01	Termination of appointment of Kim Christiansen as a director	View PDF Termination of appointment of Kim Christiansen as a director - link opens in a new window - 1 page (1 page)
06 Nov 2009	AP01	Appointment of Bo Boje Larsen as a director	View PDF Appointment of Bo Boje Larsen as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)

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