XSCAPE LIMITED
Company number 02987235 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM · 52 GROSVENOR GARDENS · LONDON · SW1W 0AU | View document |
| 29 Nov 2013 | DECLARATION OF SOLVENCY | View document |
| 29 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Nov 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Sep 2013 | SOLVENCY STATEMENT DATED 21/08/13 | View document |
| 17 Sep 2013 | STATEMENT BY DIRECTORS | View document |
| 17 Sep 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 0.0002 | View document |
| 17 Sep 2013 | REDUCE ISSUED CAPITAL 21/08/2013 | View document |
| 12 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI | View document |
| 15 Apr 2013 | SECRETARY APPOINTED MR STUART ANDREW WETHERLY | View document |
| 16 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 15 Aug 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jun 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 24 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 17 Jan 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED MR XAVIER PULLEN | View document |
| 8 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | View document |
| 13 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Aug 2009 | SECTION 175 30/04/2009 | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PIERRE GERBEAU | View document |
| 13 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER | View document |
| 3 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Apr 2005 | DIRECTOR RESIGNED | View document |
| 17 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 25/12/01 | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 12 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 26 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2002 | ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02 | View document |
| 20 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 | View document |
| 17 May 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 31 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: G OFFICE CHANGED 05/01/00 22 GROSVENOR GARDENS LONDON SW1W 0DH | View document |
| 23 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 | View document |
| 10 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1999 | SECRETARY RESIGNED | View document |
| 10 Jun 1999 | DIRECTOR RESIGNED | View document |
| 11 May 1999 | COMPANY NAME CHANGED CAPITAL & LANHAM SCOTLAND LIMITE D CERTIFICATE ISSUED ON 11/05/99 | View document |
| 5 Mar 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: G OFFICE CHANGED 05/03/99 ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1X 3HF | View document |
| 8 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 May 1997 | COMPANY NAME CHANGED LANHAM SCOTLAND LIMITED CERTIFICATE ISSUED ON 08/05/97 | View document |
| 28 Apr 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 25/12/97 | View document |
| 8 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Feb 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: G OFFICE CHANGED 18/02/96 4 PARK PLACE ST JAMES'S LONDON SW1A 1LP | View document |
| 28 Dec 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 16 Aug 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Apr 1995 | S252 DISP LAYING ACC 10/04/95 | View document |
| 23 Apr 1995 | S386 DIS APP AUDS 10/04/95 | View document |
| 23 Apr 1995 | S366A DISP HOLDING AGM 10/04/95 | View document |
| 16 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Mar 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: G OFFICE CHANGED 13/03/95 MIMOSA HOUSE 12 PRINCES STREET HANOVER SQUARE LONDON W1R 7RD | View document |
| 21 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: G OFFICE CHANGED 14/11/94 41 PARK SQUARE NORTH LEEDS LS1 2NS | View document |
| 14 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |