XSCAPE MANAGEMENT LIMITED: Filings

  • Overview

    Company NameXSCAPE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04345818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for XSCAPE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    GAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Liquidators' statement of receipts and payments to Dec 26, 2013

    10 pages4.68

    Registered office address changed from * 52 Grosvenor Gardens London SW1W 0AU* on Jan 16, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of Xavier Pullen as a director

    2 pagesTM01

    Amended accounts made up to Dec 31, 2011

    6 pagesAAMD

    Statement of capital following an allotment of shares on Jan 03, 2012

    • Capital: GBP 3
    4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Dec 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    7 pagesAA

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Dec 28, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    6 pagesAA

    Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN* on Mar 02, 2010

    2 pagesAD01

    Annual return made up to Dec 28, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 30/04/2009
    RES13

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0