OUT OF XILE LIMITED


Registered number: 04458856
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Name: OUT OF XILE LIMITED
OUT OF XILE LTD
Address: PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Incorporation Date: 2002-06-11

Company status: Dissolved


Company Documents

date name form type
2018-04-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-07-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2018:LIQ. CASE NO.1 LIQ03
2017-01-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-27 DECLARATION OF SOLVENCY 4.70
2017-01-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-02-02 REGISTERED OFFICE CHANGED ON 02/02/2017 FROMPENNYFARTHING HOUSE 560 BRIGHTONROAD, SOUTH CROYDONSURREYCR2 6AW AD01
2016-09-29 30/06/16 TOTAL EXEMPTION SMALL AA
2016-06-16 11/06/16 FULL LIST AR01
2015-10-08 30/06/15 TOTAL EXEMPTION SMALL AA
2015-02-10 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-25 11/06/15 FULL LIST AR01
2014-03-05 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-14 11/06/14 FULL LIST AR01
2013-02-13 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-24 11/06/13 FULL LIST AR01
2012-07-02 11/06/12 FULL LIST AR01
2011-06-27 11/06/11 FULL LIST AR01
2011-03-15 30/06/10 TOTAL EXEMPTION SMALL AA
2011-11-14 30/06/11 TOTAL EXEMPTION SMALL AA
2010-06-17 11/06/10 FULL LIST AR01
2010-02-19 30/06/09 TOTAL EXEMPTION SMALL AA
2009-04-06 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-29 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS 363a
2008-07-01 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS 363a
2007-08-13 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS 363a
2007-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-11-04 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-14 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS 363a
2005-06-20 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS 363s
2005-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-06-14 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS 363a
2004-02-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-12-20 £ NC 1000/1000019/10/ RES04
2004-12-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-12-20 NC INC ALREADY ADJUSTED19/10/04 123
2004-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-12-20 AD 19/10/04---------£ SI 9900@1=9900£ IC 100/10000 88(2)R
2003-06-23 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS 363a
2002-07-23 NEW DIRECTOR APPOINTED 288a
2002-08-05 DIRECTOR RESIGNED 288b
2002-08-05 SECRETARY RESIGNED 288b
2002-07-23 NEW SECRETARY APPOINTED 288a
2002-08-30 AD 13/06/02---------£ SI 98@1=98£ IC 2/100 88(2)R
2002-06-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-03 12:35:39