XACT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved following liquidation |
| 02/01/242 January 2024 | Final Gazette dissolved following liquidation |
| 02/10/232 October 2023 | Final account prior to dissolution in MVL (final account attached) |
| 04/11/224 November 2022 | Register(s) moved to registered inspection location C/O Addleshaw Goddard Canning Street Edinburgh Eh 8Eh |
| 03/11/223 November 2022 | Register inspection address has been changed to C/O Addleshaw Goddard Canning Street Edinburgh Eh 8Eh |
| 26/10/2226 October 2022 | Registered office address changed from C/O Addleshaw Goddard Canning Street Edinburgh EH3 8EH Scotland to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 2022-10-26 |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 26/09/2226 September 2022 | Statement of capital on 2022-09-26 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | Resolutions |
| 26/09/2226 September 2022 | |
| 22/12/2122 December 2021 | Satisfaction of charge 1 in full |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/01/2022 January 2020 | ADOPT ARTICLES 06/01/2020 |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MS ELOISE WANN |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, SECRETARY DUNCAN HARKNESS |
| 10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM XACT HOUSE 258 MAIN STREET BELLSHILL STRATHCLYDE ML4 1AB |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER MAURICE HAMMOND |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MORRIS |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HAMMOND |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARKNESS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 21/07/1721 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/08/1122 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM SUITE 48, GROVEWOOD BUSINESS CENTRE, STRATHCLYDE BUSINESS PARK, BELLSHILL STRATHCLYDE ML4 3NQ |
| 08/09/098 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/11/0813 November 2008 | STATEMENT BY DIRECTORS |
| 13/11/0813 November 2008 | MIN DETAIL AMEND CAPITAL EFF 29/10/08 |
| 13/11/0813 November 2008 | SOLVENCY STATEMENT DATED 29/10/08 |
| 13/11/0813 November 2008 | MEMORANDUM OF ASSOCIATION |
| 13/11/0813 November 2008 | ALTER MEMORANDUM 29/10/2008 |
| 13/11/0813 November 2008 | REDUCE ISSUED CAPITAL 29/10/2008 |
| 13/11/0813 November 2008 | SUB-DIVIDE SHARES 29/10/2008 |
| 13/11/0813 November 2008 | S-DIV |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: SUITE 46, GROVEWOOD BUSINESS CENTRE, STRATHCLYDE BUSINESS PARK, BELLSHILL LANARKSHIRE ML4 3NQ |
| 06/12/036 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: C/O ENTERPRISE EXECUTIVE SERVICES, TOWN HALL BUSINESS CENTRE, 1-11 HIGH ROAD MOTHERWELL ML1 3HU |
| 06/12/036 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/039 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 16/05/0316 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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