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HAMSARD 3222 LIMITED

Company number 06408647

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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)
10 Dec 2024	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)
14 Mar 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Jan 2024	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)
15 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
08 Jan 2024	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)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 GBP 1	View PDF Statement of capital on 28 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2023	CAP-SS	Solvency Statement dated 27/06/23	View PDF Solvency Statement dated 27/06/23 - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CERTNM	Company name changed xln LIMITED\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08	View PDF Company name changed xln LIMITED\certificate issued on 12/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AD03	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	View PDF Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA - link opens in a new window - 1 page (1 page)
08 Aug 2022	AD02	Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	View PDF Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA - link opens in a new window - 1 page (1 page)
25 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Mar 2022	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 - 3 pages (3 pages)
15 Mar 2022	AD01	Registered office address changed from First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 15 March 2022	View PDF Registered office address changed from First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 15 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Christian Nellemann as a director on 4 March 2022	View PDF Termination of appointment of Christian Nellemann as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Neil Francis Conaghan as a director on 4 March 2022	View PDF Termination of appointment of Neil Francis Conaghan as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP01	Appointment of Mr Stuart Norman Morten as a director on 4 March 2022	View PDF Appointment of Mr Stuart Norman Morten as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mr David Raymond Mcginn as a director on 4 March 2022	View PDF Appointment of Mr David Raymond Mcginn as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM02	Termination of appointment of Panayiotis Koullas as a secretary on 4 March 2022	View PDF Termination of appointment of Panayiotis Koullas as a secretary on 4 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 064086470015 in full	View PDF Satisfaction of charge 064086470015 in full - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	PSC05	Change of details for Xln Telecom Holdings Limited as a person with significant control on 4 March 2021	View PDF Change of details for Xln Telecom Holdings Limited as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)

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