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XS (INT) LIMITED
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XS (INT) LIMITED: Filings

    • Overview

    Company NameXS (INT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05460327
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for XS (INT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Termination of appointment of Steven James Turpie as a director on Jul 15, 2022

    		1 pagesTM01

    Confirmation statement made on May 23, 2022 with updates

    		5 pagesCS01

    Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on May 31, 2022

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 26, 2022

    		LRESSP

    Second filing for the appointment of Hugo Martin Eales as a director

    		6 pagesRP04AP01

    Termination of appointment of Christopher Neal Halbard as a director on Jan 21, 2022

    		1 pagesTM01

    Appointment of Mr Hugo Martin Eales as a director on Jan 21, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 11, 2022Clarification A second filed RP04AP01 was registered on 11/04/2022.

    Full accounts made up to Mar 31, 2021

    		21 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Steven James Turpie on Apr 28, 2021

    		2 pagesCH01

    Change of details for Csc Computer Sciences International Operations Limited as a person with significant control on Apr 02, 2020

    		2 pagesPSC05

    Director's details changed for Mr Christopher Neal Halbard on Mar 31, 2021

    		2 pagesCH01

    Full accounts made up to Mar 31, 2020

    		20 pagesAA

    Confirmation statement made on May 23, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Christopher Neal Halbard as a director on Apr 07, 2020

    		2 pagesAP01

    Termination of appointment of Tina Anne Gough as a director on Apr 07, 2020

    		1 pagesTM01

    Appointment of Steven James Turpie as a director on Mar 04, 2020

    		2 pagesAP01

    Termination of appointment of Maruf Ahmad Majed as a director on Feb 26, 2020

    		1 pagesTM01

    Full accounts made up to Mar 31, 2019

    		20 pagesAA

    Confirmation statement made on May 23, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2018

    		21 pagesAA
    23456Next

    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