XMTOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1728 November 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/11/1717 November 2017 | APPLICATION FOR STRIKING-OFF |
| 17/10/1717 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/05/1619 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY GILLIAN LAUD |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SANDFORD / 22/05/2014 |
| 19/05/1519 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHAU LEE |
| 15/07/1415 July 2014 | SECRETARY APPOINTED MRS GILLIAN MARGARET LAUD |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAUD |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHAU LEE |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MARTIN SANDFORD |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/06/142 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/06/1318 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/06/1211 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD LAUD / 15/05/2011 |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHAU SANG LEE / 15/05/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAU SANG LEE / 15/05/2011 |
| 18/07/1118 July 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/06/1017 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD LAUD / 15/05/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | COMPANY NAME CHANGED NOUMENON DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 21/09/00 |
| 19/09/0019 September 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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