XCOPS LTD

Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 26 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 26 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/12/1231 December 2012 REGISTERED OFFICE CHANGED ON 31/12/2012 FROM TECTON CENTRE 46A CHURCH STREET FENNY STRATFORD MILTON KEYNES BUCKS MK2 2NY

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31/12/1231 December 2012 REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 3 MARTELL CLOSE CALDECOTTE MILTON KEYNES MK7 8AG UNITED KINGDOM

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31/12/1231 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES KITCHENER / 31/12/2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/06/1116 June 2011 DIRECTOR APPOINTED ALAN JAMES KITCHENER

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 3 MARTELL CLOSE CALDECOTTE MILTON KEYNES MK7 8AG

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03/06/113 June 2011 COMPANY NAME CHANGED A5 DRIVE LIMITED CERTIFICATE ISSUED ON 03/06/11

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03/06/113 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/12/1023 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/03/105 March 2010 SECRETARY'S CHANGE OF PARTICULARS / TANYA SUSAN WALSH / 03/03/2010

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05/03/105 March 2010 Annual return made up to 26 November 2009 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WALSH / 03/03/2010

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/08/0927 August 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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30/03/0930 March 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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