XFIELD IT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1725 April 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1619 February 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/01/1619 January 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/168 January 2016 | APPLICATION FOR STRIKING-OFF |
| 26/10/1526 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 265-269 KINGSTON ROAD LONDON SW19 3FW |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 139 KINGSTON ROAD LONDON SW19 1LT |
| 14/10/1414 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CROSSFIELD / 20/03/2014 |
| 20/03/1420 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / BENCHAPORN WATTHANG / 20/03/2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/12/133 December 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1114 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/1020 December 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 589 UPPINGHAM ROAD LEICESTER LE5 6QA UNITED KINGDOM |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 139 KINGSTON ROAD LONDON SW19 1LT UNITED KINGDOM |
| 31/10/0931 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CROSSFIELD / 01/10/2009 |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 24/10/0824 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / BENCHAPORN WATTHANG / 27/07/2007 |
| 21/10/0821 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 589 UPPINGHAM ROAD LEICESTER LEICESTERSHIRE LE5 6QA |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 1 FEN STREET STILTON PETERBOROUGH CAMBRIDGESHIRE PE7 3RJ |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CROSSFIELD / 12/08/2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0622 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0213 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | S366A DISP HOLDING AGM 04/11/98 |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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