X-BORDER INSIGHT LIMITED: Filings

  • Overview

    Company NameX-BORDER INSIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09345793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for X-BORDER INSIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Dec 08, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Appointment of Ms Suzanne Jane King as a director on Nov 30, 2017

    2 pagesAP01

    Appointment of Mr Philip James Nelson as a director on Nov 30, 2017

    2 pagesAP01

    Appointment of Mr Philip William Soar as a director on Nov 30, 2017

    2 pagesAP01

    Cessation of Graeme Scott Mckenzie Howe as a person with significant control on Nov 30, 2017

    1 pagesPSC07

    Notification of Closerstill E-Commerce Limited as a person with significant control on Nov 30, 2017

    2 pagesPSC02

    Cessation of Justin Gregory Opie as a person with significant control on Nov 30, 2017

    1 pagesPSC07

    Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Exhibition House Addison Bridge Place London W14 8XP on Dec 01, 2017

    1 pagesAD01

    Confirmation statement made on Dec 08, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 2 Ching Court 49-51 Monmouth Street London WC2H 9EY United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on Dec 16, 2015

    2 pagesAD01

    Termination of appointment of Amandeep Singh Duhra as a director on May 01, 2015

    2 pagesTM01

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    3 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1,000
    SH01

    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