XELEC PRODUCTS LTD
Company Documents
| Date | Description |
|---|---|
| 04/11/254 November 2025 New | Final Gazette dissolved via compulsory strike-off |
| 04/11/254 November 2025 New | Final Gazette dissolved via compulsory strike-off |
| 12/08/2512 August 2025 | First Gazette notice for compulsory strike-off |
| 12/08/2512 August 2025 | First Gazette notice for compulsory strike-off |
| 28/07/2528 July 2025 | |
| 28/07/2528 July 2025 | |
| 28/07/2528 July 2025 | Registered office address changed to PO Box 4385, 14895937 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-28 |
| 27/12/2427 December 2024 | Micro company accounts made up to 2024-05-31 |
| 05/09/245 September 2024 | Appointment of Yiyang Xu as a director on 2023-05-27 |
| 05/09/245 September 2024 | Registered office address changed from , 29634 Office Suite 29a 3/F 23 Wharf Street, London, SE8 3GG, United Kingdom to Room 3 Flat 5 Orion Building Navigation Street Birmingham West Midlands B5 4AA on 2024-09-05 |
| 05/09/245 September 2024 | Notification of Yiyang Xu as a person with significant control on 2023-05-27 |
| 28/08/2428 August 2024 | Registered office address changed from Room 3 Flat 5 Orion Building Navigation Street Birmingham West Midlands B5 4AA United Kingdom to 29634 Office Suite 29a 3/F 23 Wharf Street London SE8 3GG on 2024-08-28 |
| 28/08/2428 August 2024 | Notification of Alexis Marie Gregory as a person with significant control on 2023-05-26 |
| 28/08/2428 August 2024 | Termination of appointment of Yiyang Xu as a director on 2023-05-26 |
| 28/08/2428 August 2024 | Appointment of Alexis Marie Gregory as a director on 2023-05-26 |
| 28/08/2428 August 2024 | Cessation of Yiyang Xu as a person with significant control on 2023-05-26 |
| 20/08/2420 August 2024 | Termination of appointment of Alexis Marie Gregory as a director on 2024-08-19 |
| 20/08/2420 August 2024 | Registered office address changed from 29634 Office Suite 29a, 3/F 23 Wharf Street, London SE8 3GG United Kingdom to Room 3 Flat 5 Orion Building Navigation Street Birmingham West Midlands B5 4AA on 2024-08-20 |
| 20/08/2420 August 2024 | Appointment of Yiyang Xu as a director on 2023-05-26 |
| 20/08/2420 August 2024 | Notification of Yiyang Xu as a person with significant control on 2023-05-26 |
| 20/08/2420 August 2024 | Cessation of Alexis Marie Gregory as a person with significant control on 2024-08-19 |
| 14/08/2414 August 2024 | Notification of Alexis Marie Gregory as a person with significant control on 2023-05-26 |
| 14/08/2414 August 2024 | Cessation of Richard Simon Ross Fox as a person with significant control on 2024-08-14 |
| 14/08/2414 August 2024 | Termination of appointment of Richard Simon Ross Fox as a director on 2023-07-01 |
| 14/08/2414 August 2024 | Appointment of Alexis Marie Gregory as a director on 2023-05-26 |
| 25/07/2425 July 2024 | Notification of Richard Simon Ross Fox as a person with significant control on 2023-06-28 |
| 25/07/2425 July 2024 | Appointment of Richard Simon Ross Fox as a director on 2023-06-28 |
| 25/07/2425 July 2024 | Cessation of Yiyang Xu as a person with significant control on 2023-06-26 |
| 25/07/2425 July 2024 | Registered office address changed from Room 3 Flat 5 Orion Building Navigation Street Birmingham West Midlands B5 4AA United Kingdom to 29634 Office Suite 29a, 3/F 23 Wharf Street, London SE8 3GG on 2024-07-25 |
| 25/07/2425 July 2024 | Termination of appointment of Yiyang Xu as a director on 2023-06-26 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/05/2326 May 2023 | Incorporation |
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