XVCOM LIMITED
Company number 03735629 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 6 Oct 2022 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 1 Apr 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Mar 2022 | Certificate of change of name · 2 pages | View document |
| 29 Mar 2022 | Satisfaction of charge 037356290002 in full · 1 page | View document |
| 28 Mar 2022 | All of the property or undertaking has been released from charge 037356290002 · 1 page | View document |
| 24 Mar 2022 | Resolutions · 1 page | View document |
| 24 Mar 2022 | CAP-SS · 1 page | View document |
| 24 Mar 2022 | SH20 · 1 page | View document |
| 24 Mar 2022 | Statement of capital on 2022-03-24 · 5 pages | View document |
| 9 Feb 2022 | Appointment of Mr Ashik Pethraj Lakha Shah as a director on 2022-02-04 · 2 pages | View document |
| 28 Jan 2022 | Termination of appointment of Amy Elizabeth Stirling as a director on 2022-01-27 · 1 page | View document |
| 3 Nov 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 01/12/2017 | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MRS AMY STIRLING | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHEAD | View document |
| 18 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MRS LISA VICTORIA THOMAS | View document |
| 16 Dec 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED MR JOHN PATRICK MOORHEAD | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLOK | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX | View document |
| 20 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED MR ROBERT PIETER BLOK | View document |
| 5 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037356290002 | View document |
| 2 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 12 Aug 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Jan 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 22 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013 | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLA STENT | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013 | View document |
| 3 Apr 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR | View document |
| 3 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013 | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED MR IAN PHILIP WOODS | View document |
| 9 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SALWAY | View document |
| 17 May 2011 | DIRECTOR APPOINTED CARLA ROSALINE STENT | View document |
| 23 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ATKINSON · 1 page | View document |
| 11 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 16 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Nov 2009 | ADOPT ARTICLES 21/10/2009 | View document |
| 13 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Mar 2009 | DIRECTOR APPOINTED GORDON DOUGLAS MCCALLUM | View document |
| 10 Mar 2009 | DIRECTOR APPOINTED CLIVE ATKINSON | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCCALL | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BURRIDGE | View document |
| 9 Mar 2009 | DIRECTOR APPOINTED CATHERINE JANE SALWAY | View document |
| 28 Oct 2008 | COMPANY BUSINESS 15/10/2008 | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR | View document |
| 24 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN JACKSON | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 | View document |
| 28 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Nov 2007 | DIRECTOR RESIGNED | View document |
| 9 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2007 | SECRETARY RESIGNED | View document |
| 26 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2006 | SECRETARY RESIGNED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 3 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 22 Sep 2003 | DIRECTOR RESIGNED | View document |
| 4 Sep 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 19 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 7 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2000 | S366A DISP HOLDING AGM 23/08/00 | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | SECRETARY RESIGNED | View document |
| 15 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00 | View document |
| 26 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1999 | SECRETARY RESIGNED | View document |
| 26 Mar 1999 | DIRECTOR RESIGNED | View document |
| 26 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |