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XEOTECH LIMITED

Company number 07388522

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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 Aug 2018 CH01 Director's details changed for Miss Zainab Dawoodali Mithwani on 10 August 2018
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
29 Sep 2017 AA Total exemption small company accounts made up to 28 September 2016
29 Sep 2017 AA01 Current accounting period shortened from 29 September 2016 to 28 September 2016
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
29 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
12 Feb 2017 TM01 Termination of appointment of Takiraza Dawoodali Mithwani as a director on 3 August 2016
12 Feb 2017 AP01 Appointment of Miss Zainab Dawoodali Mithwani as a director on 31 July 2016
12 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Dec 2015 AD01 Registered office address changed from C/O Sp Accounting 54 Clarendon Road Watford WD17 1DU to C/O Sp Accounting 3 George Street Watford WD18 0BX on 19 December 2015
02 Nov 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
15 Aug 2015 AD01 Registered office address changed from 4 the Woodlands, Stanmore Hill Stanmore Middlesex HA7 3DU to C/O Sp Accounting 54 Clarendon Road Watford WD17 1DU on 15 August 2015
15 Aug 2015 TM01 Termination of appointment of Zainab Dawoodali Mithwani as a director on 3 July 2015
31 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
08 Nov 2013 AP01 Appointment of Miss Zainab Dawoodali Mithwani as a director
08 Nov 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
14 Aug 2012 TM01 Termination of appointment of Husnain Shafiq as a director
14 Aug 2012 AP01 Appointment of Mr Takiraza Raza Mithwani as a director
14 Aug 2012 AD01 Registered office address changed from 4 the Woodlands, Stanmore Hill Stanmore Middlesex HA7 3DU United Kingdom on 14 August 2012
14 Aug 2012 AD01 Registered office address changed from 34-a Llanover Road Wembley Brent Middlesex HA9 7LJ England on 14 August 2012