XTRU SYSTEMS UK LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved following liquidation |
| 05/03/245 March 2024 | Final Gazette dissolved following liquidation |
| 05/12/235 December 2023 | Return of final meeting in a creditors' voluntary winding up |
| 14/12/2214 December 2022 | Liquidators' statement of receipts and payments to 2022-10-03 |
| 10/12/2110 December 2021 | Liquidators' statement of receipts and payments to 2021-10-03 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 19 POUND STREET CARSHALTON SM5 3PG ENGLAND |
| 24/10/1824 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/10/1824 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/10/1824 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 02/03/182 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MEAKINS / 19/07/2017 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN TAMASAN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KAROL SKOCKZO |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/09/1621 September 2016 | PREVSHO FROM 30/09/2016 TO 30/06/2016 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 15 WATERER RISE WALLINGTON SURREY SM6 9DN |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/05/1613 May 2016 | COMPANY NAME CHANGED H & H INTERIORS LTD CERTIFICATE ISSUED ON 13/05/16 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/08/153 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063180150001 |
| 22/11/1422 November 2014 | DISS40 (DISS40(SOAD)) |
| 19/11/1419 November 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 18/11/1418 November 2014 | FIRST GAZETTE |
| 17/11/1417 November 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR DANIEL MEAKINS |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 28 QUEENS GROVE ROAD CHINGFORD LONDON E4 7BT ENGLAND |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/09/1315 September 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 22/07/1322 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 26/04/1326 April 2013 | TERMINATE SEC APPOINTMENT |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR KAROL SKOCKZO |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RAFAL HINZ |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM MERIDIAN HOUSE 62 STATION ROAD CHINGFORD LONDON E4 7BA ENGLAND |
| 19/07/1219 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM HUNTER HOUSE 109 SNAKESLANE WEST WOODFORD GREEN ESSEX 1G8 ODY |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAL HINZ / 19/07/2010 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/03/096 March 2009 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: KIRKDALE HOUSE KIRKDALE RD LONDON E11 1HP |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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