1XP INTERACTIVE LIMITED

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Company Documents

DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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25/04/2225 April 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-26 with no updates

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27/03/2127 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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14/09/2014 September 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN ARCHER / 14/09/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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20/04/2020 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/04/1822 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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29/04/1729 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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22/08/1522 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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22/08/1522 August 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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04/08/144 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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04/08/144 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN ARCHER / 04/08/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL ENGLAND

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26/07/1326 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/07/1326 July 2013 SAIL ADDRESS CREATED

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26/07/1326 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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