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XL DISTRIBUTION (UK) LIMITED

Company number 06391519

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2010 DS01 Application to strike the company off the register
08 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
Statement of capital on 2010-10-08
  • GBP 1
08 Oct 2010 AD02 Register inspection address has been changed from 5 Edward Street Salford Manchester M7 1SN
07 Oct 2010 CH03 Secretary's details changed for Mr Kavneet Singh Chadha on 6 October 2010
08 Sep 2010 AP01 Appointment of Harinder Kaur Anand as a director
02 Sep 2010 TM01 Termination of appointment of Paul Tickle as a director
05 Aug 2010 AD01 Registered office address changed from 5 Edward Street Manchester M7 1SN on 5 August 2010
07 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
07 Oct 2009 CH01 Director's details changed for Paul Tickle on 6 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Kavneet Singh Chadha on 5 October 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jul 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
07 Oct 2008 363a Return made up to 06/10/08; full list of members
06 Oct 2008 288c Secretary's Change of Particulars / kavneet chadha / 16/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 76; Street was: 36 wentworth court, now: upper park road; Area was: higher lane whitefield, now: salford 7; Post Code was: M45 7UZ, now: M7 4JA; Country was: , now: united kingdom
11 Feb 2008 287 Registered office changed on 11/02/08 from: 43 castle street liverpool merseyside L2 9TL
11 Feb 2008 353 Location of register of members
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Secretary resigned
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New secretary appointed
05 Oct 2007 NEWINC Incorporation