XEROX DISTRIBUTOR OPERATIONS LIMITED

Company Documents

DateDescription
07/03/257 March 2025 Appointment of Mr Daniel Thomas Welsh as a director on 2025-03-01

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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06/02/246 February 2024 Termination of appointment of Rodney Noonoo as a director on 2024-01-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-19 with no updates

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16/08/2316 August 2023 Accounts for a dormant company made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-19 with no updates

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26/07/2226 July 2022

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18/01/2218 January 2022 Confirmation statement made on 2021-12-19 with no updates

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/07/1825 July 2018 DIRECTOR APPOINTED MRS LISA MARIE OLIVER

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA FISHER

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT

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23/10/1723 October 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL BARRETT

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12/09/1712 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM BRIDGE HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HS

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM RIVERVIEW OXFORD ROAD UXBRIDGE UB8 1HS ENGLAND

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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02/12/162 December 2016 COMPANY NAME CHANGED XEROX CHANNELS LIMITED CERTIFICATE ISSUED ON 02/12/16

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/01/1630 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/01/1522 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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08/07/148 July 2014 DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/01/1420 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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23/01/1323 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/01/1217 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/01/1119 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR APPOINTED KEVIN LAWRENCE COLBURN

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/09/103 September 2010 APPOINTMENT TERMINATED, DIRECTOR GABRIEL MARCIANO

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27/08/1027 August 2010 DIRECTOR APPOINTED PATRICIA LOUISE KELLY

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL MAURICE MARCIANO / 19/12/2009

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13/01/1013 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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03/08/093 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/01/098 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 LOCATION OF REGISTER OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/01/0816 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/02/077 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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02/02/072 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/0629 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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30/01/0630 January 2006 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/11/057 November 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/01/0421 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/01/0330 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/03/027 March 2002 DIRECTOR RESIGNED

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21/01/0221 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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21/01/0221 January 2002 DIRECTOR'S PARTICULARS CHANGED

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29/10/0129 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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12/02/0112 February 2001 DIRECTOR'S PARTICULARS CHANGED

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21/01/0121 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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21/01/0121 January 2001 DIRECTOR'S PARTICULARS CHANGED

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06/11/006 November 2000 NC INC ALREADY ADJUSTED 25/10/00

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06/11/006 November 2000 £ NC 100/50720100 25/10/00

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06/11/006 November 2000 EXEMPTION FROM APPOINTING AUDITORS 25/10/00

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06/11/006 November 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/00

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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20/01/0020 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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01/12/991 December 1999 NEW DIRECTOR APPOINTED

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01/12/991 December 1999 DIRECTOR RESIGNED

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30/11/9930 November 1999 REGISTERED OFFICE CHANGED ON 30/11/99 FROM: PARKWAY MARLOW BUCKINGHAMSHIRE SL7 1YL

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13/08/9913 August 1999 DIRECTOR RESIGNED

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04/08/994 August 1999 DIRECTOR RESIGNED

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/06/9922 June 1999 NEW SECRETARY APPOINTED

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06/06/996 June 1999 SECRETARY RESIGNED

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17/03/9917 March 1999 NEW DIRECTOR APPOINTED

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18/01/9918 January 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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24/09/9824 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

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30/10/9730 October 1997 COMPANY NAME CHANGED RANK XEROX CHANNELS LIMITED CERTIFICATE ISSUED ON 31/10/97

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10/01/9710 January 1997 NEW DIRECTOR APPOINTED

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22/12/9622 December 1996 SECRETARY RESIGNED

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19/12/9619 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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