XMTOOLS LIMITED

Company number 03993143 ·

Dissolved

65 filings

Date Filing
28 Nov 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Nov 2017 APPLICATION FOR STRIKING-OFF View document
17 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
19 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
14 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Jun 2015 APPOINTMENT TERMINATED, SECRETARY GILLIAN LAUD View document
19 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SANDFORD / 22/05/2014 View document
19 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Jul 2014 APPOINTMENT TERMINATED, SECRETARY CHAU LEE View document
15 Jul 2014 SECRETARY APPOINTED MRS GILLIAN MARGARET LAUD View document
14 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAUD View document
14 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR CHAU LEE View document
2 Jul 2014 DIRECTOR APPOINTED MARTIN SANDFORD View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
2 Jun 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
18 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
18 Jun 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
11 Jun 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
9 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
18 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD LAUD / 15/05/2011 View document
18 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHAU SANG LEE / 15/05/2011 View document
18 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAU SANG LEE / 15/05/2011 View document
18 Jul 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
17 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD LAUD / 15/05/2010 View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
28 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
22 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
25 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
23 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
27 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
28 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
26 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
14 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
21 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
21 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
19 Jun 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
17 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
24 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View document
2 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2000 DIRECTOR RESIGNED View document
4 Oct 2000 SECRETARY RESIGNED View document
20 Sep 2000 COMPANY NAME CHANGED · NOUMENON DEVELOPMENT LIMITED · CERTIFICATE ISSUED ON 21/09/00 View document
19 Sep 2000 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 View document
19 Sep 2000 NEW DIRECTOR APPOINTED View document
19 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 May 2000 SECRETARY RESIGNED View document
18 May 2000 NEW SECRETARY APPOINTED View document
18 May 2000 DIRECTOR RESIGNED View document
18 May 2000 NEW DIRECTOR APPOINTED View document
15 May 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document