XS-RIBS LIMITED


Registered number: 05058086
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Name: XS-RIBS LIMITED
XS-RIBS LTD
Address: 14 WEST BURROWFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 4TW
Incorporation Date: 2004-02-27

Company status: Dissolved


Company Documents

date name form type
2019-03-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-03 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES CS01
2018-12-11 APPLICATION FOR STRIKING-OFF DS01
2018-12-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-12 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2017-06-04 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-02-27 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES CS01
2016-02-27 27/02/16 FULL LIST AR01
2016-06-27 29/02/16 TOTAL EXEMPTION SMALL AA
2015-07-29 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-27 27/02/15 FULL LIST AR01
2014-09-02 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-06 27/02/14 FULL LIST AR01
2014-03-06 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN COULMAN / 28/02/2013 CH01
2014-03-06 SAIL ADDRESS CHANGED FROM:38A NORTHIAMWOODSIDE PARKLONDONN12 7HAENGLAND AD02
2013-10-28 28/02/13 TOTAL EXEMPTION SMALL AA
2013-10-28 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM38A NORTHIAMWOODSIDE PARKLONDONN12 7HA AD01
2013-03-02 27/02/13 FULL LIST AR01
2012-03-09 27/02/12 FULL LIST AR01
2012-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 AA
2011-09-20 28/02/11 TOTAL EXEMPTION SMALL AA
2011-04-14 27/02/11 FULL LIST AR01
2010-03-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-09-13 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW MILLETT / 01/10/2009 CH01
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / GLEN COULMAN / 01/10/2009 CH01
2010-03-12 27/02/10 FULL LIST AR01
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE AQUILA LOCK / 01/10/2009 CH01
2010-03-12 SAIL ADDRESS CREATED AD02
2009-11-30 28/02/09 TOTAL EXEMPTION SMALL AA
2009-05-06 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2008-09-16 29/02/08 TOTAL EXEMPTION FULL AA
2008-04-28 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2007-06-06 NEW DIRECTOR APPOINTED 288a
2007-04-23 REGISTERED OFFICE CHANGED ON 23/04/07 FROM:ROWLANDSON HOUSE289/293 BALLARDS LANELONDONN12 8NP 287
2007-04-23 LOCATION OF REGISTER OF MEMBERS 353
2007-06-06 NEW DIRECTOR APPOINTED 288a
2007-04-23 LOCATION OF DEBENTURE REGISTER 190
2007-06-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-04-23 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363a
2006-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2006-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2006-03-30 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363a
2005-11-18 DIRECTOR RESIGNED 288b
2005-11-18 NEW SECRETARY APPOINTED 288a
2005-04-07 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363s
2005-11-18 AD 07/11/05---------£ SI 998@1=998£ IC 2/1000 88(2)R
2005-11-18 SECRETARY RESIGNED 288b
2004-02-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-29 COMPANY NAME CHANGEDX-RIBS LIMITEDCERTIFICATE ISSUED ON 29/06/04 CERTNM

Last update: 2019-12-12 09:29:25