- Company Overview for X.R.T. LIMITED (05841566)
- Filing history for X.R.T. LIMITED (05841566)
- People for X.R.T. LIMITED (05841566)
- More for X.R.T. LIMITED (05841566)
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
|
|
20 Jun 2011 | SH10 | Particulars of variation of rights attached to shares | |
26 Jan 2011 | SH19 |
Statement of capital on 26 January 2011
|
|
19 Jan 2011 | CAP-SS | Solvency Statement dated 30/12/10 | |
19 Jan 2011 | SH20 | Statement by Directors | |
19 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
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 |