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XD MOTION LTD

Company number 12058704

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2021 DS01 Application to strike the company off the register
29 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
29 Jul 2021 TM01 Termination of appointment of Neil Adrian Levett as a director on 1 April 2021
08 Apr 2021 CH01 Director's details changed for Mr Neil Adrian Levett on 29 March 2021
19 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
08 Oct 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 18 June 2020 with updates
17 Sep 2020 PSC07 Cessation of Immedia Broadcast as a person with significant control on 17 September 2020
17 Sep 2020 TM01 Termination of appointment of Samuel Ross Penney as a director on 17 September 2020
17 Sep 2020 TM01 Termination of appointment of Spencer Buchan as a director on 17 September 2020
15 Sep 2020 AD01 Registered office address changed from 2 Queens Park Road Romford RM3 0HJ England to 5 Margaret Road Romford RM2 5SH on 15 September 2020
24 Jun 2019 AP01 Appointment of Mr Samuel Ross Penney as a director on 24 June 2019
24 Jun 2019 PSC04 Change of details for Mr Benoit Dentan as a person with significant control on 24 June 2019
24 Jun 2019 CH01 Director's details changed for Mr Neil Levitt on 24 June 2019
19 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted