XCONNECT TRADING LIMITED

Company number 04240845

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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)
02 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
18 May 2010 AA Accounts made up to 31 December 2009
29 Mar 2010 TM01 Termination of appointment of Mark Limbert as a director
29 Mar 2010 TM02 Termination of appointment of Mark Limbert as a secretary
29 Mar 2010 TM02 Termination of appointment of Mark Limbert as a secretary
02 Jul 2009 363a Return made up to 25/06/09; full list of members
23 Apr 2009 AA Accounts made up to 31 December 2008
06 Feb 2009 288a Director appointed mr adrian neill chorley
23 Jul 2008 363a Return made up to 25/06/08; full list of members
14 Apr 2008 AA Accounts made up to 31 December 2007
27 Jun 2007 88(2)R Ad 04/06/07--------- £ si 100000@1=100000
27 Jun 2007 363a Return made up to 25/06/07; full list of members
14 Jun 2007 88(2)R Ad 04/06/07--------- £ si 100000@1=100000 £ ic 260000/360000
02 May 2007 AA Accounts made up to 31 December 2006
26 Feb 2007 363a Return made up to 25/06/06; full list of members
04 Jul 2006 AA Accounts made up to 31 December 2005
16 May 2006 363a Return made up to 25/06/05; full list of members
27 Oct 2005 88(2)R Ad 27/07/05--------- £ si 20000@1=20000 £ ic 240000/260000
24 Oct 2005 88(2)R Ad 07/04/05--------- £ si 140000@1=140000 £ ic 100000/240000
12 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2005 123 £ nc 100000/1000000 07/04/05
09 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Feb 2005 287 Registered office changed on 10/02/05 from: 2ND floor 8-10 old jewry london EC2R 8DN