X-WINDOW LIMITED

Company Documents

DateDescription
19/05/1519 May 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/02/153 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/01/1526 January 2015 APPLICATION FOR STRIKING-OFF

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07/10/147 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/10/133 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NICKSON / 30/07/2013

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03/10/133 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/10/1231 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1131 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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15/09/1115 September 2011 SECRETARY APPOINTED MR PHILIP NICKSON

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 41 ST MARY`S STREET ELY CAMBRIDGESHIRE CB7 4HF

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29/06/1129 June 2011 DIRECTOR APPOINTED MR LAWRENCE GUY STEVENS

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE COOPE

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPE

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS COOPE / 11/04/2011

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LINDA COOPE / 11/04/2011

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17/02/1117 February 2011 CURREXT FROM 30/09/2010 TO 31/03/2011

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03/11/103 November 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL MCNAMARA

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNAMARA

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05/10/105 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/10/0915 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/03/0931 March 2009 DIRECTOR APPOINTED CLAIRE LINDA COOPE

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13/10/0813 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/02/086 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/10/0715 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/03/062 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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02/03/062 March 2006 NC INC ALREADY ADJUSTED 20/12/05

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31/10/0531 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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