XDCHASSIS LTD

Company number 12103356 ·

Dissolved

29 filings

Date Filing
25 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
25 Jan 2025 Final Gazette dissolved following liquidation View document
25 Oct 2024 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
12 May 2024 Appointment of a voluntary liquidator · 31 pages View document
18 Apr 2024 Removal of liquidator by court order · 30 pages View document
15 Jan 2024 Liquidators' statement of receipts and payments to 2023-11-14 · 20 pages View document
6 Dec 2022 Statement of affairs · 9 pages View document
30 Nov 2022 Resolutions · 1 page View document
30 Nov 2022 Appointment of a voluntary liquidator · 3 pages View document
30 Nov 2022 Registered office address changed from Unit 3 Sands Top North Newbald York East Riding of Yorkshire YO43 4SW England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2022-11-30 · 2 pages View document
30 Nov 2022 Resolutions View document
24 Feb 2022 Confirmation statement made on 2022-02-12 with updates · 5 pages View document
24 Feb 2022 Registered office address changed from Unit 1 Sandstop Highfields North Newbald East Yorkshire YO43 4SW England to Unit 3 Sands Top North Newbald York East Riding of Yorkshire YO43 4SW on 2022-02-24 · 1 page View document
24 Feb 2022 Change of details for Mr Graham Marshall as a person with significant control on 2022-02-12 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
1 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
12 Feb 2021 DISS40 (DISS40(SOAD)) View document
12 Feb 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2021 View document
12 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MARSHALL View document
12 Feb 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES View document
11 Feb 2021 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES View document
13 Jan 2021 SECRETARY APPOINTED MR GRAHAM MARSHALL View document
13 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES View document
13 Jan 2021 REGISTERED OFFICE CHANGED ON 13/01/2021 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM View document
13 Jan 2021 APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES View document
13 Jan 2021 DIRECTOR APPOINTED MR GRAHAM MARSHALL View document
1 Dec 2020 FIRST GAZETTE View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
15 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document