5XP LIMITED

Company number 04329266 ·

Dissolved

67 filings

Date Filing
14 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
29 Aug 2023 First Gazette notice for voluntary strike-off View document
29 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
22 Aug 2023 Application to strike the company off the register · 1 page View document
10 Feb 2023 Micro company accounts made up to 2022-11-30 · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
16 Nov 2022 Confirmation statement made on 2022-11-07 with updates · 4 pages View document
28 Feb 2022 Micro company accounts made up to 2021-11-30 · 5 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
9 Nov 2021 Confirmation statement made on 2021-11-07 with updates · 4 pages View document
23 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
10 Nov 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES View document
3 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES View document
7 Nov 2019 PSC'S CHANGE OF PARTICULARS / MICHAEL PETER NARDUZZO / 06/11/2019 View document
12 Sep 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB View document
12 Feb 2019 30/11/18 TOTAL EXEMPTION FULL View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES View document
14 Feb 2018 30/11/17 TOTAL EXEMPTION FULL View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES View document
6 Feb 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
26 Nov 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
24 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
3 Dec 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
24 Jan 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
28 Nov 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
3 Dec 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
17 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NARDUZZO / 01/01/2012 View document
17 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / IAIN JOHN PUDDEPHATT / 01/01/2012 View document
10 Jan 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
5 Jan 2012 15/12/11 STATEMENT OF CAPITAL GBP 100 View document
29 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
10 Feb 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
25 Nov 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
25 Nov 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NARDUZZO / 17/11/2009 View document
2 Aug 2009 ADOPT MEM AND ARTS 13/07/2008 View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
26 Nov 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
18 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 View document
21 Nov 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
1 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
29 Nov 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
25 Nov 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: HARWOOD HUTTON 1 HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE View document
7 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
2 Dec 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
9 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
22 Nov 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
7 Nov 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 25 LUKES LEA MARSWORTH TRING HERTFORDSHIRE HP23 4NH View document
5 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
6 Dec 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
19 Feb 2002 COMPANY NAME CHANGED M N AUDIO SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/02 View document
21 Jan 2002 SECRETARY RESIGNED View document
21 Jan 2002 NEW SECRETARY APPOINTED View document
21 Jan 2002 REGISTERED OFFICE CHANGED ON 21/01/02 FROM: THE COUNTING HOUSE HIGH STREET TRING HERTFORDSHIRE HP23 5TE View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2002 DIRECTOR RESIGNED View document
27 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document