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XLN TELECOM EBT LIMITED

Company number 06849372

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2011 DS01 Application to strike the company off the register
21 Apr 2011 AP01 Appointment of Mr Neil Francis Conaghan as a director
11 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 1
30 Nov 2010 AA Full accounts made up to 31 March 2010
13 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents 24/09/2010
08 Oct 2010 TM01 Termination of appointment of Anthony Karibian as a director
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Anthony Vahan Karibian on 22 March 2010
22 Mar 2010 CH03 Secretary's details changed for Panayiotis Koullas on 17 July 2009
13 Jul 2009 288b Appointment Terminated Director mark halliwell
13 Jul 2009 288b Appointment Terminated Director Halliwells Directors LIMITED
13 Jul 2009 288a Secretary appointed panayiotis koullas
13 Jul 2009 288a Director appointed anthony karibian
13 Jul 2009 288a Director appointed christian nellemann
13 Jul 2009 287 Registered office changed on 13/07/2009 from 3 hardman square spinningfields manchester M3 3EB
01 Jul 2009 MA Memorandum and Articles of Association
26 Jun 2009 CERTNM Company name changed hallco 1689 LIMITED\certificate issued on 29/06/09
17 Mar 2009 NEWINC Incorporation