XPB.CC LIMITED

Company number 05013204

Date	Type	Description	View / Download
18 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	TM01	Termination of appointment of Russell Anthony Batchelor as a director on 12 August 2016	(1 page)
02 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2016	AA	Micro company accounts made up to 31 December 2014	(5 pages)
10 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(5 pages)
13 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(5 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	(5 pages)
07 Feb 2014	AP01	Appointment of Ms Gabriele Jerg as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Herbert Jerg as a director	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
02 Jul 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
12 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AD01	Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 3 October 2012	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
10 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(5 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
10 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(5 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
11 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(5 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
10 Mar 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
03 Mar 2008	363a	Return made up to 09/02/08; full list of members	(4 pages)