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XT:BOOSTER LIMITED

Company number 06472058

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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 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2019 AA Micro company accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
09 May 2018 AA Micro company accounts made up to 31 December 2017
12 Mar 2018 PSC01 Notification of Peter Maehner as a person with significant control on 9 March 2018
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
16 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
30 May 2017 AA Micro company accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
22 Jul 2016 AA Micro company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
16 Sep 2015 AA Micro company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 3
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 3
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 TM01 Termination of appointment of Andreas Mallek as a director
13 Mar 2013 TM01 Termination of appointment of Carsten Mueller as a director
04 Mar 2013 TM01 Termination of appointment of Peter Maehner as a director
04 Mar 2013 AP01 Appointment of Ms Semira Stark as a director
16 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010