XS REALISATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY JONI O'BRIEN |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUGH |
| 24/01/1924 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 6 DOVECOTE ROAD HOLYTOWN MOTHERWELL NORTH LANARKSHIRE ML1 4GP |
| 08/01/198 January 2019 | COMPANY NAME CHANGED XEDO SOFTWARE LIMITED CERTIFICATE ISSUED ON 08/01/19 |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3566650001 |
| 24/08/1824 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3566650002 |
| 20/08/1820 August 2018 | ENTERING INTO AMENDMENT AND RESTATEMENT AGREEMENT // PERSONAL INTERESTS OF DIRECTORS AUTHORISED. 10/08/2018 |
| 18/08/1818 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN BARKER |
| 18/08/1818 August 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA FREEDMAN |
| 18/08/1818 August 2018 | SECRETARY APPOINTED MS JONI O'BRIEN |
| 18/08/1818 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEDMAN |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'HARE |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 30/11/1630 November 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3566650002 |
| 28/11/1628 November 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3566650001 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3566650002 |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MUNRO |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR BEN BARKER |
| 31/03/1631 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 23/02/1623 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 25/03/1525 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/03/1517 March 2015 | SAIL ADDRESS CHANGED FROM: C/O PINSENT MASONS 141 BOTHWELL STREET GLASGOW G2 7EQ SCOTLAND |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM SPRINGHILL PARKWAY GLASGOW BUSINESS PARK GLASGOW G69 6GA |
| 27/03/1427 March 2014 | SAIL ADDRESS CHANGED FROM: C/O DUNDAS & WILSON 191 WEST GEORGE STREET GLASGOW G2 2LD SCOTLAND |
| 27/03/1427 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR SIMON MUNRO |
| 03/02/143 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3566650001 |
| 20/03/1320 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD MCCALLUM ROUGH / 20/03/2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOSWORTH |
| 11/04/1211 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER BOSWORTH |
| 14/04/1114 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR RAYMOND PETER O'HARE |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN FREEDMAN / 19/11/2010 |
| 18/06/1018 June 2010 | SECRETARY APPOINTED MRS NICOLA FREEDMAN |
| 27/05/1027 May 2010 | CURRSHO FROM 30/06/2010 TO 31/05/2010 |
| 22/03/1022 March 2010 | 23/09/09 STATEMENT OF CAPITAL GBP 9990 |
| 17/03/1017 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED ANDREW DONALD MCCALLUM ROUGH |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 29/09/0929 September 2009 | S-DIV |
| 29/09/0929 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN THOMAS LAWRIE |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND |
| 29/09/0929 September 2009 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED RICHARD ALAN FREEDMAN |
| 28/09/0928 September 2009 | COMPANY NAME CHANGED DUNWILCO (1608) LIMITED CERTIFICATE ISSUED ON 29/09/09 |
| 16/03/0916 March 2009 | 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