XO POWER TUNING LTD

Company Documents

DateDescription
18/09/1218 September 2012 STRUCK OFF AND DISSOLVED

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05/06/125 June 2012 FIRST GAZETTE

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/04/116 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GUNTHER VALLONS / 01/04/2011

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GUNTHER VALLONS / 01/04/2011

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GUNTHER VALLONS / 05/02/2011

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07/03/117 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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07/03/117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / GUNTHER VALLONS / 05/02/2011

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05/11/105 November 2010 28/02/10 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 APPOINTMENT TERMINATED, SECRETARY GUNTHER VALLONS

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15/04/1015 April 2010 Annual return made up to 5 February 2010 with full list of shareholders

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / GUNTHER ALBERT VALLONS / 01/01/2010

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR GUNTHER VALLONS

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 2 BASSINGTON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 8AD ENGLAND

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUNTHER ALBERT VALLONS / 01/01/2010

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07/04/107 April 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 382E JEDBURGH COURT TVTE GATESHEAD NE11 0BQ

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13/11/0913 November 2009 28/02/09 TOTAL EXEMPTION FULL

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02/06/092 June 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 APPOINTMENT TERMINATED DIRECTOR TERRY ORWIN

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07/11/087 November 2008 29/02/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 DIRECTOR RESIGNED

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 SECRETARY RESIGNED

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14/06/0714 June 2007 DIRECTOR RESIGNED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/075 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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