X.R.T. LIMITED: Filings

  • Overview

    Company NameX.R.T. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05841566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for X.R.T. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Termination of appointment of Cinzia Viviani O'reilly as a director

    1 pagesTM01

    Annual return made up to Jun 08, 2011 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2011

    Statement of capital on Jun 20, 2011

    • Capital: GBP 1,000
    SH01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Statement of capital on Jan 26, 2011

    • Capital: GBP 1,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Amended total exemption small company accounts made up to Dec 31, 2009

    4 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Annual return made up to Jun 08, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Wigmore Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Kappa Directors Limited as a director

    2 pagesAP02

    Termination of appointment of Hanover Corporate Services Limited as a secretary

    1 pagesTM02

    Termination of appointment of Hanover Corporate Services Limited as a secretary

    1 pagesTM02

    Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on Mar 26, 2010

    1 pagesAD01

    Termination of appointment of Hanover Corporate Management Limited as a director

    1 pagesTM01

    Appointment of Mrs Cinzia Viviani Viviani O'reilly as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    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