XO1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2516 August 2025 New | Final Gazette dissolved following liquidation |
| 16/08/2516 August 2025 New | Final Gazette dissolved following liquidation |
| 16/05/2516 May 2025 | Return of final meeting in a members' voluntary winding up |
| 25/04/2525 April 2025 | Register inspection address has been changed to Depuy International Limited St. Anthonys Road Leeds West Yorkshire LS11 8DT |
| 25/04/2525 April 2025 | Register(s) moved to registered inspection location Depuy International Limited St. Anthonys Road Leeds West Yorkshire LS11 8DT |
| 12/03/2512 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Declaration of solvency |
| 12/03/2512 March 2025 | Appointment of a voluntary liquidator |
| 10/03/2510 March 2025 | Registered office address changed from 50-100 Holmers Farm Way High Wycombe Buckinghamshire HP12 4EG to 1 More London Place London SE1 2AF on 2025-03-10 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 08/10/248 October 2024 | Termination of appointment of Meng Zhang as a secretary on 2024-10-07 |
| 08/10/248 October 2024 | Appointment of Ms Orla Kelly as a secretary on 2024-10-07 |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | Statement of capital on 2024-10-01 |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | Resolutions |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 17/08/2317 August 2023 | Accounts for a dormant company made up to 2023-01-01 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2022-01-02 |
| 29/04/2229 April 2022 | Termination of appointment of Melinda Nemes as a secretary on 2022-04-19 |
| 29/04/2229 April 2022 | Termination of appointment of Liesbeth Aerts as a director on 2022-04-19 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2021-01-03 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED LIESBETH AERTS |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATS OLSSON |
| 21/11/1821 November 2018 | SECRETARY APPOINTED MS GEMMA STOREY |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, SECRETARY JESSICA MARGEVICH |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 02/07/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 26/04/1726 April 2017 | FULL ACCOUNTS MADE UP TO 03/07/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 18/11/1618 November 2016 | SECRETARY APPOINTED MRS JESSICA MARGEVICH |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, SECRETARY JUSTIN KELLY |
| 08/06/168 June 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 29/03/1629 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED NERIDA SCOTT |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BONE |
| 06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 04/11/154 November 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 14/09/1514 September 2015 | SECRETARY APPOINTED MR JUSTIN KELLY |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY BARBARA BUTTERWORTH |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR ROGER FRANCIS BONE |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAINGER |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BAGLIN |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHNSON |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTINGTON |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MATS UNO OLSSON |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY T C P INNOVATIONS LIMITED |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE CB22 3AT |
| 02/04/152 April 2015 | SECRETARY APPOINTED BARBARA SUSAN BULTERWORTH |
| 27/03/1527 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 26/03/1526 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1520 March 2015 | 28/02/15 STATEMENT OF CAPITAL EUR 1252.76 |
| 20/03/1520 March 2015 | ADOPT ARTICLES 27/02/2015 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN STUART JOHNSON / 07/11/2014 |
| 16/05/1416 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 19/03/1419 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN GRAINGER / 20/06/2013 |
| 04/03/144 March 2014 | ARTICLES OF ASSOCIATION |
| 04/03/144 March 2014 | ALTER ARTICLES 28/01/2014 |
| 27/02/1427 February 2014 | 28/01/14 STATEMENT OF CAPITAL EUR 1097.54 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 25 FIDDLE BRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP UNITED KINGDOM |
| 12/09/1312 September 2013 | 05/07/13 STATEMENT OF CAPITAL EUR 1068.18 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED DR ANDREW PETER WALSH |
| 30/04/1330 April 2013 | 19/04/13 STATEMENT OF CAPITAL EUR 1038.820000 |
| 30/04/1330 April 2013 | ADOPT ARTICLES 19/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED DR TREVOR PATRICK BAGLIN |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED PROFESSOR JAMES ANDREW HUNTINGTON |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR KEVIN STUART JOHNSON |
| 22/04/1322 April 2013 | 17/04/13 STATEMENT OF CAPITAL EUR 96.54 |
| 06/03/136 March 2013 | CORPORATE SECRETARY APPOINTED T C P INNOVATIONS LIMITED |
| 28/02/1328 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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