EXTENSIBLE APPLICATION CONSULTING XAC LIMITED

Company Documents

DateDescription
20/09/1120 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/06/117 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/1125 May 2011 APPLICATION FOR STRIKING-OFF

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02/09/102 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / YOSHITO MARUNO / 20/08/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TETSU TAMURA / 20/08/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/09/094 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/08/0827 August 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/09/0710 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 5 TYLERS COURT VICARS BRIDGE CLOSE WEMBLEY MIDDLESEX HA0 1XT

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03/04/073 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/09/0621 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/09/0527 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 NEW SECRETARY APPOINTED

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09/06/059 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 SECRETARY RESIGNED

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27/08/0427 August 2004 DIRECTOR RESIGNED

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27/08/0427 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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20/08/0420 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/0420 August 2004 Incorporation

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