2XL EMPLOYMENT LTD


Registered number: 05279167
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Name: 2XL EMPLOYMENT LTD
2XL EMPLOYMENT LIMITED
Address: CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA
Incorporation Date: 2004-11-05

Company status: Dissolved


Company Documents

date name form type
2020-07-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-04-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-08-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2019:LIQ. CASE NO.1 LIQ03
2019-03-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2018:LIQ. CASE NO.1 LIQ03
2019-03-14 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM37 SUN STREETLONDONEC2M 2PL AD01
2017-06-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-06-23 REGISTERED OFFICE CHANGED ON 23/06/2017 FROMSUITES G1 - G3TOTTENHAM TOWN HALL TOWN HALL APPROACH ROADLONDONN15 4RY AD01
2017-06-21 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-06-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-04-21 APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPS TM01
2016-03-31 APPOINTMENT TERMINATED, DIRECTOR JOHN PRESCOD TM01
2016-12-13 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-05 05/11/15 FULL LIST AR01
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-21 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-07 05/11/14 FULL LIST AR01
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-06 05/11/13 FULL LIST AR01
2012-11-05 05/11/11 FULL LIST AR01
2012-10-23 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-16 DIRECTOR APPOINTED IAN PHILLIPS AP01
2012-12-17 05/11/12 FULL LIST AR01
2011-11-09 SAIL ADDRESS CHANGED FROM:C/O 2XL EMPLOYMENT LTD662 HIGH ROADTOTTENHAMLONDONLONDONN17 0ABUNITED KINGDOM AD02
2011-10-31 31/03/11 TOTAL EXEMPTION FULL AA
2011-09-08 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM662 HIGH ROADLONDONN17 0AB AD01
2010-11-05 05/11/10 FULL LIST AR01
2010-07-28 CHANGE OF NAME 22/07/2010 RES15
2010-07-21 CHANGE OF NAME 14/07/2010 RES15
2010-11-05 SAIL ADDRESS CHANGED FROM:C/O 2XL CARE SERVICES LTD662 HIGH ROADTOTTENHAMLONDONLONDONN17 0ABUNITED KINGDOM AD02
2010-08-12 COMPANY NAME CHANGED 2XL CARE SERVICES LTDCERTIFICATE ISSUED ON 12/08/10 CERTNM
2010-09-25 31/03/10 TOTAL EXEMPTION FULL AA
2009-11-05 SAIL ADDRESS CREATED AD02
2009-11-06 05/11/09 FULL LIST AR01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HALL / 05/11/2009 CH01
2009-12-30 31/03/09 TOTAL EXEMPTION FULL AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRESCOD / 05/11/2009 CH01
2008-07-21 31/03/08 TOTAL EXEMPTION FULL AA
2008-11-06 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2008-07-28 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM38 ELSDEN RDLONDONN17 6RY 287
2007-11-20 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS 363s
2007-02-26 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363s
2007-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-06-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-11-15 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363s
2005-06-10 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 225
2005-06-10 NEW DIRECTOR APPOINTED 288a
2004-11-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-09 SECRETARY RESIGNED 288b
2004-11-09 DIRECTOR RESIGNED 288b

Last update: 2021-10-16 13:47:34