XL IMAGING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/02/1018 February 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/02/1018 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2010 |
| 30/12/0930 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2009 |
| 27/11/0827 November 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/11/0827 November 2008 | STATEMENT OF AFFAIRS/4.19 |
| 27/11/0827 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM DIGITAL TECHNIUM UNIVERSITY OF WALES SWANSEA SINGLETON PARK SWANSEA SA2 8PP |
| 24/07/0824 July 2008 | SECRETARY APPOINTED GAYNOR HOPKINS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MORT |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 456 GOWER ROAD KILLAY SWANSEA SA2 7AL |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/02/059 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 13/12/0413 December 2004 | £ NC 400000/500000 06/12/04 |
| 13/12/0413 December 2004 | £ NC 365000/400000 06/12/04 |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | NC INC ALREADY ADJUSTED 06/12/04 |
| 13/12/0413 December 2004 | NC INC ALREADY ADJUSTED 06/12/04 |
| 13/12/0413 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0413 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0413 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/12/0413 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/12/0413 December 2004 | CREATE 400000 B SHARES 06/12/04 |
| 21/05/0421 May 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | £ NC 40000/365000 24/11/03 |
| 09/12/039 December 2003 | NC INC ALREADY ADJUSTED 24/11/03 |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/09/0325 September 2003 | NC INC ALREADY ADJUSTED 18/09/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | £ NC 1000/40000 18/09/03 |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: UNIT 3 THE COURTYARD LLANDARCY NEATH WEST GLAMORGAN SA10 6EJ |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 20/08/0220 August 2002 | COMPANY NAME CHANGED XL VIEW LTD CERTIFICATE ISSUED ON 20/08/02 |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: C/O DMC REGAL HOUSE GELLIGAER LANE CATHAYS CARDIFF SOUTH GLAMORGAN CF14 3JS |
| 15/07/0215 July 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 1A GOETRE FAWR ROAD KILLAY SWANSEA SA15 |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: C/O DMC REGAL HOUSE GELLIGAER LANE CATHAYS CARDIFF SOUTH GLAMORGAN CF14 3JS |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | Incorporation |
| 10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company