X-DIRECT LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR MICHAEL EDWARD RAY |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BATCHELOR |
| 09/05/149 May 2014 | SECRETARY APPOINTED MR MICHAEL EDWARD RAY |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR XMA (HOLDINGS) LIMITED |
| 19/11/1219 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR SUNIL MADHANI |
| 09/02/129 February 2012 | SECRETARY APPOINTED CHRISTINE BATCHELOR |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PERRET |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON PERRET |
| 29/11/1129 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR SIMON EDWARD PERRET |
| 15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/12/094 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / XMA (HOLDINGS) LIMITED / 13/11/2009 |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | PREVEXT FROM 31/08/2007 TO 31/12/2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | S252 DISP LAYING ACC 22/12/93 |
| 16/05/9416 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 16/05/9416 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/12/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 13/11/9213 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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