DOCUMENT XL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 03/07/243 July 2024 | Application to strike the company off the register |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Current accounting period shortened from 2020-06-30 to 2020-06-29 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/06/1921 June 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR SIMON MARK WOOD |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, SECRETARY KERRY SECRETARIAL SERVICES LTD |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBSON |
| 17/01/1917 January 2019 | CESSATION OF STEPHEN RUSSELL DOBSON AS A PSC |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOCUMENT LOGIC LIMITED |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM C/O COX COSTELLO, 2C JOSEPHS WELL HANOVER WALK WESTGATE LEEDS LS3 1AB ENGLAND |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 07/12/187 December 2018 | CESSATION OF JANE ALISON DOBSON AS A PSC |
| 06/09/186 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM LINDEN HOUSE RAWDON HALL DRIVE LEEDS WEST YORKSHIRE LS196HD |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL DOBSON / 22/12/2015 |
| 26/01/1626 January 2016 | CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY TBD ASSOCIATES LIMITED |
| 17/11/1517 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/04/1527 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/08/1421 August 2014 | CORPORATE SECRETARY APPOINTED TBD ASSOCIATES LIMITED |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, SECRETARY A & S SECRETARIAL SERVICES LTD |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POUNDER |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW DOBSON |
| 13/06/1313 June 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 2 |
| 13/06/1313 June 2013 | CORPORATE SECRETARY APPOINTED A & S SECRETARIAL SERVICES LTD |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/04/113 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR. STEVEN JAMES POUNDER |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL DOBSON / 02/10/2009 |
| 25/08/0925 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: EUROPA HOUSE BARCROFT STREET BURY GREATER MANCHESTER BL9 5BT |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: PELICAN HOUSE, 10 CURRER STREET LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5BA |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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