XSTRO LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Termination of appointment of Sudhir Dwarkadas Hathi as a director on 2024-05-15

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31/12/2431 December 2024 Appointment of Mrs Meenaxi Hathi as a director on 2024-01-22

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31/12/2431 December 2024 Appointment of Mrs Michelle Bean as a director on 2024-01-22

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09/11/249 November 2024 Accounts for a dormant company made up to 2024-03-31

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Accounts for a dormant company made up to 2023-03-31

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08/08/238 August 2023 Change of details for Mr Sudhir Dwarkadas Hathi as a person with significant control on 2023-07-15

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04/08/234 August 2023 Cessation of Meenaxi Hathi as a person with significant control on 2023-07-15

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04/08/234 August 2023 Confirmation statement made on 2023-08-03 with updates

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02/08/232 August 2023 Statement of capital on 2023-08-02

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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26/07/2326 July 2023

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26/07/2326 July 2023

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04/06/234 June 2023 Confirmation statement made on 2023-06-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Accounts for a dormant company made up to 2022-03-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/03/2127 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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28/12/1928 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/08/1722 August 2017 31/03/17 UNAUDITED ABRIDGED

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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30/03/1730 March 2017 COMPANY NAME CHANGED EXPRESS PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/03/17

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30/03/1730 March 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/12/1526 December 2015 DISS40 (DISS40(SOAD))

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25/12/1525 December 2015 Annual return made up to 14 August 2015 with full list of shareholders

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23/12/1523 December 2015 APPOINTMENT TERMINATED, SECRETARY LAETITIA LINDE

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23/12/1523 December 2015 APPOINTMENT TERMINATED, SECRETARY GEORGE KYRIACOU

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23/12/1523 December 2015 SECRETARY APPOINTED MICHELLE BEAN

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15/12/1515 December 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MS LAETITIA SWART / 25/01/2012

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31/12/1431 December 2014 SECRETARY APPOINTED MR GEORGE KYRIACOU

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31/12/1431 December 2014 APPOINTMENT TERMINATED, SECRETARY SANDRA APANAVICIUTE

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM C/O SHENKERS 4TH FLOOR SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON NW9 7BT

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29/08/1429 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/09/1310 September 2013 PREVEXT FROM 29/12/2012 TO 31/03/2013

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23/08/1323 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM C/O SHENKERS 5 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF UNITED KINGDOM

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16/12/1216 December 2012 Annual accounts small company total exemption made up to 29 December 2011

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24/09/1224 September 2012 PREVSHO FROM 30/12/2011 TO 29/12/2011

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22/08/1222 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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22/08/1222 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MS LAETITIA SWART / 14/08/2012

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29/12/1129 December 2011 Annual accounts for year ending 29 Dec 2011

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 December 2010

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28/09/1128 September 2011 PREVSHO FROM 31/12/2010 TO 30/12/2010

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHIR DWARKADAS HATHI / 05/09/2011

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05/09/115 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/09/1021 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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18/03/1018 March 2010 SECRETARY APPOINTED MS SANDRA APANAVICIUTE

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03/12/093 December 2009

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03/12/093 December 2009

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM SHENKERS HANOVER HOUSE 385 EDGWARE ROAD LONDON NW2 6LD

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07/10/097 October 2009 Annual return made up to 14 August 2009 with full list of shareholders

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD LONDON NW3 6LH

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06/10/086 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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26/08/0826 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 SECRETARY'S CHANGE OF PARTICULARS / LAETITIA SWART / 15/04/2008

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28/01/0828 January 2008 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/0715 October 2007 NC DEC ALREADY ADJUSTED 05/10/07

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19/06/0719 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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06/11/066 November 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 SECRETARY'S PARTICULARS CHANGED

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26/10/0626 October 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 SECRETARY RESIGNED

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21/08/0621 August 2006 NEW SECRETARY APPOINTED

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13/07/0613 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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23/08/0523 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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06/09/046 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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02/04/042 April 2004 DIRECTOR'S PARTICULARS CHANGED

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25/01/0425 January 2004 NEW SECRETARY APPOINTED

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31/12/0331 December 2003 SECRETARY RESIGNED

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03/09/033 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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28/08/0228 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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08/12/018 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0122 October 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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04/09/014 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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21/08/0021 August 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 NEW SECRETARY APPOINTED

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21/08/0021 August 2000 SECRETARY RESIGNED

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21/08/0021 August 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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