X-FILE (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/08/1327 August 2013 | APPLICATION FOR STRIKING-OFF |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 22/08/1222 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJASUNDRAM RAVINDRA |
| 09/09/119 September 2011 | DIRECTOR APPOINTED JOY PATRICIA WHARTON |
| 11/08/1111 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJASUNDRAM RAVINDRA / 26/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: G OFFICE CHANGED 28/07/05 MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: G OFFICE CHANGED 12/08/04 5 NEW ROAD AVENUE CHATHAM KENT ME4 6AR |
| 29/08/0329 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 14/04/0114 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 17/09/9917 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 15/09/9715 September 1997 | SECRETARY RESIGNED |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/08/97 |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 16/08/9616 August 1996 | |
| 16/08/9616 August 1996 | |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED |
| 15/08/9615 August 1996 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: G OFFICE CHANGED 15/08/96 372 OLD STREET LONDON EC1V 9LT |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | SECRETARY RESIGNED |
| 26/07/9626 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9626 July 1996 | Incorporation |
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