XTRAS LIMITED


Registered number: 05610969
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47190 - Other retail sale in non-specialised stores -> XTRAS LIMITED

Name: XTRAS LIMITED
XTRAS LTD
Address: 118 - 120, EAST PARK ROAD, LEICESTER, LEICESTERSHIRE, LE5 4QB
Incorporation Date: 2005-11-02

Company status: Dissolved


Company Documents

date name form type
2015-06-16 STRUCK OFF AND DISSOLVED GAZ2
2015-03-03 FIRST GAZETTE GAZ1
2014-09-30 30/11/13 TOTAL EXEMPTION SMALL AA
2014-03-04 FIRST GAZETTE GAZ1
2014-03-11 02/11/13 FULL LIST AR01
2014-03-12 DISS40 (DISS40(SOAD)) DISS40
2013-09-06 30/11/12 TOTAL EXEMPTION SMALL AA
2013-03-13 02/11/12 FULL LIST AR01
2013-03-16 DISS40 (DISS40(SOAD)) DISS40
2013-03-05 FIRST GAZETTE GAZ1
2012-08-15 30/11/11 TOTAL EXEMPTION SMALL AA
2012-08-14 DIRECTOR'S CHANGE OF PARTICULARS / MR MUSHTAQ KIDY / 01/07/2012 CH01
2011-08-29 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-06 02/11/11 FULL LIST AR01
2010-08-29 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-09 02/11/10 FULL LIST AR01
2009-01-24 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2009-11-10 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM25 STANCLIFF ROADLEICESTERLE4 9HP AD01
2009-11-10 02/11/09 FULL LIST AR01
2009-09-01 APPOINTMENT TERMINATED DIRECTOR ANJUM KIDY 288b
2009-08-29 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / MUSHTAQ KIDY / 04/11/2009 CH01
2009-09-01 APPOINTMENT TERMINATED SECRETARY ROZINA KIDY 288b
2008-03-04 30/11/06 TOTAL EXEMPTION SMALL AA
2008-09-30 30/11/07 TOTAL EXEMPTION SMALL AA
2007-01-06 NEW SECRETARY APPOINTED 288a
2007-01-06 DIRECTOR RESIGNED 288b
2007-01-06 SECRETARY RESIGNED 288b
2007-01-06 DIRECTOR'S PARTICULARS CHANGED 363(288)
2007-01-06 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS 363s
2007-01-12 NEW DIRECTOR APPOINTED 288a
2007-11-02 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS 363a
2007-01-06 REGISTERED OFFICE CHANGED ON 06/01/07 363(287)
2005-11-21 AD 02/11/05-08/11/05£ SI 99@1=99£ IC 1/100 88(2)R
2005-11-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-21 NEW DIRECTOR APPOINTED 288a

Last update: 2022-12-13 14:39:44