XAD COMMUNICATIONS LIMITED


Registered number: 05379017
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Name: XAD COMMUNICATIONS LIMITED
XAD COMMUNICATIONS LTD
Address: 17 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Incorporation Date: 2005-03-01

Company status: Dissolved


Company Documents

date name form type
2019-02-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-14 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES CS01
2018-04-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-11-08 APPLICATION FOR STRIKING-OFF DS01
2017-03-13 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2017-01-09 31/10/16 TOTAL EXEMPTION SMALL AA
2016-03-03 01/03/16 FULL LIST AR01
2016-07-21 31/10/15 TOTAL EXEMPTION SMALL AA
2015-03-26 01/03/15 FULL LIST AR01
2015-07-22 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-08 31/10/13 TOTAL EXEMPTION SMALL AA
2014-03-07 REGISTERED OFFICE CHANGED ON 07/03/2014 FROMUNIT 17 APEX COURT WOODLANDS BRADLEY STOKEWOODLANDS BRADLEY STOKEBRISTOLBS32 4JTENGLAND AD01
2014-03-07 01/03/14 FULL LIST AR01
2013-12-19 REGISTERED OFFICE CHANGED ON 19/12/2013 FROMFIRST FLOOR WEIR HOUSE 93 WHITBY ROADBRISTOLAVONBS4 4ARUNITED KINGDOM AD01
2013-06-17 31/10/12 TOTAL EXEMPTION SMALL AA
2013-03-04 01/03/13 FULL LIST AR01
2012-07-05 31/10/11 TOTAL EXEMPTION SMALL AA
2012-03-07 01/03/12 FULL LIST AR01
2011-03-01 31/10/10 TOTAL EXEMPTION SMALL AA
2011-04-17 01/03/11 FULL LIST AR01
2011-06-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-04-17 REGISTERED OFFICE CHANGED ON 17/04/2011 FROMWEIR HOUSE 93 WHITBY ROADBRISTOLBS4 4ARUNITED KINGDOM AD01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / DR MUHAMMAD FAHIM TARIQ / 01/10/2009 CH01
2010-03-23 01/03/10 FULL LIST AR01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / DR YUSUF BALTACI / 01/10/2009 CH01
2010-08-05 31/10/09 TOTAL EXEMPTION SMALL AA
2009-03-20 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2009-08-31 31/10/08 TOTAL EXEMPTION SMALL AA
2008-05-09 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM4 BERKELEY SQUARECLIFTONBRISTOLBS8 1HJ 287
2008-03-05 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS 363a
2008-06-18 31/10/07 TOTAL EXEMPTION SMALL AA
2007-03-05 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS 363a
2007-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-03-29 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS 363a
2006-11-22 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 225
2006-04-18 REGISTERED OFFICE CHANGED ON 18/04/06 FROM:TRYM LODGE1 HENBURY ROAD WESTBURY ON TRYMBRISTOLBS9 3HQ 287
2006-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-04-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-03-29 DIRECTOR RESIGNED 288b
2005-03-18 REGISTERED OFFICE CHANGED ON 18/03/05 FROM:STUDIO 11, CHARTWELL BUSINESSCENTRE, THE AVENUEBROMLEYKENT BR1 2BS 287
2005-04-29 REGISTERED OFFICE CHANGED ON 29/04/05 FROM:27 BAILEYS MEAD ROADSTAPLETONBRISTOLBS16 1AE 287
2005-04-29 SECRETARY RESIGNED 288b
2005-04-29 NEW DIRECTOR APPOINTED 288a
2005-12-23 AD 12/12/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-03-29 NEW SECRETARY APPOINTED 288a
2005-04-29 DIRECTOR RESIGNED 288b
2005-03-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-29 NEW DIRECTOR APPOINTED 288a
2005-03-29 SECRETARY RESIGNED 288b

Last update: 2020-04-12 16:53:04