XATRO LTD


Registered number: 06254664
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Name: XATRO LTD
XATRO LIMITED
Address: SUITE 675 2 OLD BROMPTON ROAD, KENSINGTON, LONDON, SW7 3DQ
Incorporation Date: 2007-05-21

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 AA
2018-10-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-04 APPLICATION FOR STRIKING-OFF DS01
2018-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 AA
2018-06-14 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES CS01
2017-02-28 APPOINTMENT TERMINATED, DIRECTOR JENS STELMASZYK TM01
2017-06-06 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2017-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 AA
2017-03-01 DIRECTOR APPOINTED MR. HAGEN MENZEL AP01
2016-07-18 01/06/16 FULL LIST AR01
2015-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2015-06-09 01/06/15 FULL LIST AR01
2015-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2014-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2014-06-02 01/06/14 FULL LIST AR01
2013-06-03 01/06/13 FULL LIST AR01
2012-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2012-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2012-06-01 01/06/12 FULL LIST AR01
2011-06-11 01/06/11 FULL LIST AR01
2010-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2010-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / JENS STELMASZYK / 31/10/2009 CH01
2010-06-01 01/06/10 FULL LIST AR01
2010-06-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC877-INST CREATE CHARGES:EW & NI AD03
2010-06-01 SAIL ADDRESS CREATED AD02
2010-06-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS SERVICE ENTERPRISE LTD. / 31/10/2009 CH04
2009-05-30 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS 363a
2009-07-21 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS 363a
2008-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2008-09-04 SECRETARY APPOINTED BUSINESS SERVICE ENTERPRISE LTD. 288a
2008-09-04 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM29-30 MARGARET STREETSUITE 188LONDONW1W 8SAUNITED KINGDOM 287
2008-07-11 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM2 OLD BROMPTON ROADSUITE 188LONDONSW7 3DQ 287
2008-07-11 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM29-30 MARGARET STREETSUITE 401LONDONW1W 8SAUNITED KINGDOM 287
2008-09-04 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS 363a
2008-07-10 APPOINTMENT TERMINATED SECRETARY SECONNECT LTD 288b
2007-05-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-03 03:23:11