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XM

Company number 04023322

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2018 DS01 Application to strike the company off the register
17 Sep 2018 TM01 Termination of appointment of Sarah Todd as a director on 13 September 2018
17 Sep 2018 MR04 Satisfaction of charge 1 in full
17 Sep 2018 MR04 Satisfaction of charge 2 in full
14 Jun 2017 TM01 Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017
19 May 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Jun 2016 AP01 Appointment of Ms Sarah Todd as a director on 9 June 2016
10 Jun 2016 AP01 Appointment of Mr Wayne Moretto as a director on 9 June 2016
07 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 Apr 2015 AP01 Appointment of Mr Raj Kumar Dadra as a director on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of Andrew Grant Balfour Scott as a director on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of Neil Jason Carter as a director on 3 December 2014
18 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 AP01 Appointment of Neil Jason Carter as a director
23 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
23 May 2014 AP01 Appointment of Mr Charles Ward Van Der Welle as a director
23 May 2014 TM01 Termination of appointment of Paul Delaney as a director