co
Corporate
Observer
Homepage
Data
Great Britain
Company
X88 SOFTWARE LIMITED
Filings

X88 SOFTWARE LIMITED: Filings

    • Overview

    Company NameX88 SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06709339
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for X88 SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Termination of appointment of Malcolm John Pape as a director on Mar 10, 2020

    		1 pagesTM01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2019

    		LRESSP

    Termination of appointment of Michael Robert David Smith as a director on Jan 27, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		8 pagesAA

    Appointment of Mr Malcolm John Pape as a director on Jul 12, 2018

    		2 pagesAP01

    Termination of appointment of William James Spencer Floydd as a director on Apr 19, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		13 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    Director's details changed for Michael Robert David Smith on May 14, 2016

    		2 pagesCH01

    Appointment of Michael Robert David Smith as a director on Mar 07, 2016

    		2 pagesAP01

    Termination of appointment of Colin James Rutter as a director on Feb 11, 2016

    		1 pagesTM01

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 169,933.67
    		SH01

    Statement of capital following an allotment of shares on Sep 10, 2015

    • Capital: GBP 169,933.67
    		3 pagesSH01

    Full accounts made up to Mar 31, 2015

    		16 pagesAA

    Current accounting period shortened from Sep 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham Nottinghamshire NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on Dec 17, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 100
    		SH01
    23Next

    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