XTRATECH I.T. LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 15/02/2415 February 2024 | Application to strike the company off the register |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-16 with no updates |
| 22/05/2322 May 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 13/05/2213 May 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 07/05/217 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 17/08/1717 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/12/1521 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/01/1515 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT WALKER / 20/10/2014 |
| 09/11/149 November 2014 | REGISTERED OFFICE CHANGED ON 09/11/2014 FROM FLAT 4 SIDDALS COURT WELSH ROW NANTWICH CHESHIRE CW5 5GH |
| 17/07/1417 July 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM FLAT 4 SIDDALS COURT FLAT 4, SIDDALS COURT WELSH ROW NANTWICH CHESHIRE CW5 5GH ENGLAND |
| 28/01/1428 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM FLAT 4 SIDDALS COURT WELSH ROW NANTWICH CHESHIRE CW5 5GH ENGLAND |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 30 PORTLAND GROVE HASLINGTON CREWE CHESHIRE CW1 5TY |
| 16/12/1316 December 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/01/131 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 29/12/1129 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 31/12/1031 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WALKER / 01/08/2010 |
| 25/08/1025 August 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM APPARTMENT 11 THE GATEHOUSE HASTINGS ROAD NANTWICH CHESHIRE CW5 6GN |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY DEBRA WALKER |
| 12/03/1012 March 2010 | 16/12/09 NO CHANGES |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM DELAMERE 221 CREWE ROAD HASLINGTON CREWE CHESHIRE CW1 5RU |
| 20/05/0920 May 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 7 PRINCESS CLOSE WISTASTON CREWE CHESHIRE CW2 8HW |
| 13/12/0413 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/01/0326 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | S366A DISP HOLDING AGM 25/01/98 |
| 09/02/989 February 1998 | S252 DISP LAYING ACC 26/01/98 |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ |
| 05/02/985 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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