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X.R.T. LIMITED

Company number 05841566

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 TM01 Termination of appointment of Cinzia Viviani O'reilly as a director
20 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-06-20
  • GBP 1,000
20 Jun 2011 SH10 Particulars of variation of rights attached to shares
26 Jan 2011 SH19 Statement of capital on 26 January 2011
  • GBP 1,000
19 Jan 2011 CAP-SS Solvency Statement dated 30/12/10
19 Jan 2011 SH20 Statement by Directors
19 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2010 AAMD Amended total exemption small company accounts made up to 31 December 2009
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 SH10 Particulars of variation of rights attached to shares
12 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
02 Jul 2010 AP04 Appointment of Wigmore Secretaries Limited as a secretary
02 Jul 2010 AP02 Appointment of Kappa Directors Limited as a director
29 Mar 2010 TM02 Termination of appointment of Hanover Corporate Services Limited as a secretary
26 Mar 2010 TM02 Termination of appointment of Hanover Corporate Services Limited as a secretary
26 Mar 2010 AD01 Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on 26 March 2010
26 Mar 2010 TM01 Termination of appointment of Hanover Corporate Management Limited as a director
26 Mar 2010 AP01 Appointment of Mrs Cinzia Viviani Viviani O'reilly as a director
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 08/06/09; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 08/06/08; full list of members