XRL EVENTS LTD


Registered number: 04140422
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Name: XRL EVENTS LTD
XRL EVENTS LIMITED
Address: XRL HOUSE, 84 MANOR ROAD, CADDINGTON, BEDS, LU1 4HQ
Incorporation Date: 2001-01-12

Company status: Dissolved


Company Documents

date name form type
2015-04-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-12-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 AAMD
2014-02-06 12/01/14 FULL LIST AR01
2014-08-31 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-15 APPLICATION FOR STRIKING-OFF DS01
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2013-02-26 12/01/13 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-02-10 12/01/12 FULL LIST AR01
2011-02-15 12/01/11 FULL LIST AR01
2011-09-06 30/11/10 TOTAL EXEMPTION FULL AA
2010-10-28 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SEN / 12/01/2010 CH01
2010-01-26 12/01/10 FULL LIST AR01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS RENUKA SEN / 12/01/2010 CH01
2009-02-17 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS 363a
2009-10-29 30/11/08 TOTAL EXEMPTION SMALL AA
2008-01-15 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS 363a
2008-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2008-01-15 DIRECTOR'S PARTICULARS CHANGED 288c
2008-10-01 30/11/07 TOTAL EXEMPTION FULL AA
2008-01-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-06 REGISTERED OFFICE CHANGED ON 06/09/07 FROM:XRL HOUSE HATCHES BARN, BRADDEN LANE GADDESDEN ROW, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 6JB 287
2007-02-19 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS 363s
2006-04-07 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS 363s
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-02-24 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS 363s
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-01-26 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS 363s
2004-06-28 REGISTERED OFFICE CHANGED ON 28/06/04 FROM:31B HIGH STREET, KINGS LANGLEY, HERTFORDSHIRE WD4 8AB 287
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-02-08 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS 363s
2003-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-03-05 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS 363s
2002-11-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2001-01-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-01-20 SECRETARY RESIGNED 288b
2001-10-26 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/11/01 225

Last update: 2019-12-25 06:52:35