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XT HOLDING COMPANY LTD

Company number 07126885

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2014 DS01 Application to strike the company off the register
23 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
06 Jan 2014 AP04 Appointment of Laggan Secretaries Limited as a secretary
06 Jan 2014 AP01 Appointment of Jason Hughes as a director
06 Jan 2014 AD01 Registered office address changed from Westbury 2Nd Floor, 145-157 St John Street London EC1V 4PY England on 6 January 2014
18 Dec 2013 TM01 Termination of appointment of Westco Directors Ltd as a director
22 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Mar 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
04 Feb 2013 AAMD Amended accounts made up to 31 January 2012
06 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
15 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted