XAFINITY PT LIMITED
Company number 00232565 · Monitor this company
208 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Aug 2024 | Application to strike the company off the register · 2 pages | View document |
| 3 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Resolutions · 3 pages | View document |
| 3 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | CAP-SS · 1 page | View document |
| 3 Jul 2024 | SH20 · 1 page | View document |
| 3 Jul 2024 | Statement of capital on 2024-07-03 · 3 pages | View document |
| 3 Jul 2024 | Resolutions · 3 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 23 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 4 Mar 2022 | Termination of appointment of Jonathan Samuel Bernstein as a director on 2022-02-28 · 1 page | View document |
| 24 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 14 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN OLIVER BRAMHALL / 04/01/2021 | View document |
| 29 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 31 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARETH CUFF / 30/10/2019 | View document |
| 1 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 29 Jul 2019 | DIRECTOR APPOINTED MR SNEHAL SHAH | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSLIE | View document |
| 26 Jun 2019 | SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 1 Apr 2019 | PSC'S CHANGE OF PARTICULARS / XAFINITY CONSULTING LIMITED / 01/04/2019 | View document |
| 22 Feb 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 10 Sep 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 28 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XAFINITY CONSULTING LIMITED | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED MR PAUL GARETH CUFF | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRMINGHAM | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED JONATHAN SAMUEL BERNSTEIN | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUNT | View document |
| 24 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 27 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 22 Apr 2016 | DIRECTOR APPOINTED BENJAMIN OLIVER BRAMHALL | View document |
| 4 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOBLE | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE | View document |
| 28 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 6 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 20 Mar 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | View document |
| 26 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 22 Sep 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Registered office address changed from , 42-62 Greyfriars Road, Reading, RG1 1NN to Phoenix House 1 Station Hill Reading RG1 1NB on 2014-08-28 · 1 page | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE NOBLE / 23/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 42-62 GREYFRIARS ROAD READING RG1 1NN | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014 | View document |
| 2 Aug 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 22 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED JEFFREY PETER HUNT | View document |
| 24 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 May 2013 | SAIL ADDRESS CREATED | View document |
| 5 Apr 2013 | AUDITORS RESIGNATION | View document |
| 28 Mar 2013 | SECTION 519 | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON | View document |
| 8 Mar 2013 | Registered office address changed from , Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH on 2013-03-08 · 2 pages | View document |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH | View document |
| 2 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 8 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED CATHERINE ANNE NOBLE | View document |
| 8 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 14 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Dec 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 2 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON | View document |
| 2 Feb 2010 | ADOPT ARTICLES 27/01/2010 | View document |
| 2 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSS | View document |
| 3 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Aug 2009 | COMPANY NAME CHANGED ATTICUS TRUSTEES LIMITED CERTIFICATE ISSUED ON 12/08/09 | View document |
| 12 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MARNOCH / 01/09/2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | View document |
| 11 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | SECRETARY RESIGNED | View document |
| 21 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | DIRECTOR RESIGNED | View document |
| 20 Mar 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2006 | SECRETARY RESIGNED | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NJ | View document |
| 28 Jul 2005 | 287 · 1 page | View document |
| 28 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2005 | DIRECTOR RESIGNED | View document |
| 28 Jul 2005 | DIRECTOR RESIGNED | View document |
| 28 Jul 2005 | SECRETARY RESIGNED | View document |
| 27 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 May 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | SECRETARY RESIGNED | View document |
| 7 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | View document |
| 1 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 8 Sep 1998 | DIRECTOR RESIGNED | View document |
| 4 Sep 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: CONCORDE HOUSE 165 CHURCH STREET WEST WOKING SURREY GU2 1HF | View document |
| 4 Sep 1998 | 287 · 1 page | View document |
| 6 Aug 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 28 Jul 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS | View document |
| 18 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 May 1995 | DIRECTOR RESIGNED | View document |
| 1 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1995 | DIRECTOR RESIGNED | View document |
| 20 Apr 1995 | DIRECTOR RESIGNED | View document |
| 19 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8DF | View document |
| 24 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/95 | View document |
| 30 Dec 1994 | COMPANY NAME CHANGED BAIN HOGG TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/01/95 | View document |
| 10 Dec 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 19 Sep 1994 | 287 | View document |
| 19 Sep 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: 15 MINORIES LONDON EC3N 1NJ | View document |
| 2 Sep 1994 | COMPANY NAME CHANGED BAIN CLARKSON TRUSTEES LIMITED CERTIFICATE ISSUED ON 05/09/94 | View document |
| 7 Jul 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS | View document |
| 17 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 10 May 1994 | NEW SECRETARY APPOINTED | View document |
| 10 May 1994 | SECRETARY RESIGNED | View document |
| 28 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS | View document |
| 25 Jul 1993 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS | View document |
| 11 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 26 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 | View document |
| 16 Sep 1992 | DIRECTOR RESIGNED | View document |
| 14 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 19 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 22 Jul 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1991 | ADOPT MEM AND ARTS 23/05/91 | View document |
| 30 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Nov 1990 | 366A,252,386 15/11/90 | View document |
| 19 Jul 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS | View document |
| 19 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 27 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1989 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS | View document |
| 20 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 17 Jul 1989 | DIRECTOR RESIGNED | View document |
| 24 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 31 Oct 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1988 | DIRECTOR RESIGNED | View document |
| 5 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1987 | COMPANY NAME CHANGED BAIN DAWES FINANCIAL SERVICES LI MITED. CERTIFICATE ISSUED ON 03/09/87 | View document |
| 5 Aug 1987 | DIRECTOR RESIGNED | View document |
| 5 Aug 1987 | DIRECTOR RESIGNED | View document |
| 5 Aug 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS | View document |
| 5 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 25 Apr 1987 | DIRECTOR RESIGNED | View document |
| 3 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 3 Oct 1986 | RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS | View document |
| 17 Aug 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |