XL.COM LEISURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1023 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/12/098 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/11/0920 November 2009 | CHANGE OF NAME 16/10/2009 |
| 20/11/0920 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/0920 March 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 02/12/082 December 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/10/0820 October 2008 | APPLICATION FOR STRIKING-OFF |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR MAGNUS STEPHENSEN |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR MAGNUS STEPHENSEN |
| 21/08/0821 August 2008 | ALTER ARTICLES 14/08/2008 |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY APPOINTED HYWEL THOMAS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL STONEY |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY MEDHURST |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: EXPLORER HOUSE, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9EA |
| 12/03/0712 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0622 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/02/0622 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: EXPLORER HOUSE FLEMING WAY CRAWLEY WEST SUSSEX RH10 9GT |
| 11/08/0511 August 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04 |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: EXPLORER HOUSE FLEMING WAY CRAWLEY WEST SUSSEX RH10 9GT |
| 04/03/054 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 17/08/0417 August 2004 | COMPANY NAME CHANGED BROOMCO (3396) LIMITED CERTIFICATE ISSUED ON 17/08/04 |
| 18/02/0418 February 2004 | Incorporation |
| 18/02/0418 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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