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XT LIMITED

Company number 01209074

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2015 SH20 Statement by directors
26 Jan 2015 SH19 Statement of capital on 26 January 2015
  • GBP 1
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2015 DS01 Application to strike the company off the register
30 Dec 2014 CAP-SS Solvency statement dated 10/12/14
30 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2014 AA Accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
08 Aug 2013 AA Accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
28 Sep 2012 TM01 Termination of appointment of Ronald John Mclean as a director on 3 September 2012
28 Sep 2012 AP01 Appointment of Mr Franz Thiele as a director on 3 September 2012
01 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
18 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for John James Dodd on 1 October 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 04/04/09; full list of members
24 Feb 2009 AA Full accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 04/04/08; full list of members
27 Oct 2007 AA Full accounts made up to 31 December 2006