XIA CONCEPTS LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/08/127 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/07/1227 July 2012 APPLICATION FOR STRIKING-OFF

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25/10/1025 October 2010 Annual return made up to 18 July 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAN SHAN XIA / 18/07/2010

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14/04/1014 April 2010 PREVEXT FROM 31/07/2009 TO 31/01/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/10/0921 October 2009 APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LTD

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM OFFICE 404 4TH FLOOR ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH

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31/07/0931 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHANSHAN XIA / 07/07/2009

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02/01/092 January 2009 NC INC ALREADY ADJUSTED 17/12/08

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02/01/092 January 2009 MEMORANDUM OF ASSOCIATION

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02/01/092 January 2009 EUR NC 0/1500000 17/12/2008

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW

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20/08/0820 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR ERWIN-WALTER GRAEBNER

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17/08/0717 August 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/07/0619 July 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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