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XI-TECH LTD

Company number 07068708

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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)
18 Jul 2016 MR04 Satisfaction of charge 070687080003 in full
16 Mar 2016 TM02 Termination of appointment of Stephen Christopher Jaye as a secretary on 16 March 2016
24 Feb 2016 MR01 Registration of charge 070687080004, created on 22 February 2016
03 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000
09 Nov 2015 AA Group of companies' accounts made up to 27 March 2015
04 Mar 2015 MISC Section 519
14 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 10,000
28 Oct 2014 AA Group of companies' accounts made up to 28 March 2014
21 Jan 2014 MR01 Registration of charge 070687080003
25 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10,000
19 Nov 2013 AA Group of companies' accounts made up to 29 March 2013
12 Nov 2013 MR04 Satisfaction of charge 1 in full
12 Nov 2013 MR04 Satisfaction of charge 2 in full
12 Dec 2012 AA Group of companies' accounts made up to 30 March 2012
09 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
29 Dec 2011 SH02 Statement of capital on 15 December 2011
  • GBP 10,000.00
20 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
10 Aug 2011 AA Group of companies' accounts made up to 25 March 2011
08 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
20 Jul 2010 AP03 Appointment of Mr Stephen Christopher Jaye as a secretary
10 Mar 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 285,000.00
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1