XOIO LIMITED

Company Documents

DateDescription
09/10/129 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM C/O ACCESS OFFICE SUITE OFFICE 9103 141 MORDEN ROAD MITCHAM SURREY CR4 4DG

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29/05/1229 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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18/05/1218 May 2012 VOLUNTARY STRIKE OFF SUSPENDED

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03/04/123 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/03/1221 March 2012 APPLICATION FOR STRIKING-OFF

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 May 2010

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04/05/114 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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20/05/1020 May 2010 SAIL ADDRESS CREATED

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20/05/1020 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES LARK / 01/04/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/06/0929 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS BENTLEY

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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20/09/0720 September 2007 NC INC ALREADY ADJUSTED 19/12/06

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20/09/0720 September 2007 NC INC ALREADY ADJUSTED 19/12/06

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17/09/0717 September 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/12/065 December 2006 REGISTERED OFFICE CHANGED ON 05/12/06 FROM: MEDIUS HOUSE LOWER GROUND FLOOR 2 SHERATON STREET SOHO LONDON W1F 8BH

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16/11/0616 November 2006 DIRECTOR RESIGNED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 DIRECTOR RESIGNED

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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28/06/0628 June 2006 NC INC ALREADY ADJUSTED 13/04/06

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28/06/0628 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/06/0628 June 2006 ARTICLES OF ASSOCIATION

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28/06/0628 June 2006 £ NC 100/108 13/04/06

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15/06/0615 June 2006 SECRETARY RESIGNED

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 S-DIV 13/04/06

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15/06/0615 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006

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17/06/0517 June 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 NEW SECRETARY APPOINTED

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/12/0421 December 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/05/0316 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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02/05/022 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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