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XLN DIRECT LIMITED

Company number 11378435

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2023 DS01 Application to strike the company off the register
14 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
07 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
28 May 2021 AA Accounts for a dormant company made up to 31 May 2020
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
28 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-27
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
27 May 2020 PSC07 Cessation of Shaffarat Parvez as a person with significant control on 27 May 2020
27 May 2020 PSC01 Notification of Parvez Akhtar as a person with significant control on 26 May 2020
27 May 2020 TM01 Termination of appointment of Shaffarat Parvez as a director on 27 May 2020
27 May 2020 AP01 Appointment of Mr Parvez Akhtar as a director on 27 May 2020
05 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
31 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
23 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-23
  • GBP 100