XSSL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 10/05/1310 May 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WADHAM |
| 16/07/1216 July 2012 | COMPANY NAME CHANGED XTAL SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/07/12 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WADHAM / 02/10/2009 |
| 07/07/127 July 2012 | DIRECTOR APPOINTED MR JAMES OGLE |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY GLENN RODGERS |
| 13/03/1213 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | SECRETARY APPOINTED MR GLENN GEORGE RODGERS |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY KATHRYN WADHAM |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/02/1119 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/03/1026 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WADHAM / 31/12/2009 |
| 23/11/0923 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 03/05/023 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 01/02/971 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 08/04/948 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 10/02/9110 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/02/9110 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 24/09/9024 September 1990 | REGISTERED OFFICE CHANGED ON 24/09/90 FROM: 27 THAMES HOUSE 140 BATTERSEA PARK ROAD LONDON SW11 4NB |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
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