XAROX GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/06/1215 June 2012 | APPLICATION FOR STRIKING-OFF |
| 20/03/1220 March 2012 | REDUCE ISSUED CAPITAL 09/03/2012 |
| 20/03/1220 March 2012 | SOLVENCY STATEMENT DATED 09/03/12 |
| 20/03/1220 March 2012 | STATEMENT BY DIRECTORS |
| 20/03/1220 March 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 1 |
| 04/11/114 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEATHBROOKE DIRECTORS LIMITED / 01/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | S80A AUTH TO ALLOT SEC 14/11/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | Incorporation |
| 28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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