X-REFERENCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/115 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/12/1021 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/12/1010 December 2010 | APPLICATION FOR STRIKING-OFF |
| 09/09/109 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 04/06/104 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MR DAVID ROBERT JORDISON |
| 06/06/096 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BEISHEIM |
| 11/06/0811 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM TOWER BRIDGE COURT 224-226 TOWER BRIDGE ROAD LONDON SE1 2TX |
| 18/09/0718 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | PREVIOUS ACTS APPROVED 02/07/04 |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: G OFFICE CHANGED 14/07/04 UNIT 1 BEDFORD ROAD WIGSTON LEICESTERSHIRE LE18 4XD |
| 14/07/0414 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: G OFFICE CHANGED 31/08/01 NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/0117 August 2001 | Incorporation |
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