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Xatirb5 Limited

Documents

Total Documents190
Total Pages643

Filing History

2 August 2011Final Gazette dissolved via voluntary strike-off
2 August 2011Final Gazette dissolved via voluntary strike-off
19 April 2011First Gazette notice for voluntary strike-off
19 April 2011First Gazette notice for voluntary strike-off
5 April 2011Application to strike the company off the register
5 April 2011Application to strike the company off the register
20 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 October 2010Termination of appointment of Neil Rodgers as a director
25 October 2010Termination of appointment of Neil Rodgers as a director
25 October 2010Termination of appointment of Paul Carter as a director
25 October 2010Termination of appointment of Paul Carter as a director
11 October 2010Appointment of Premium Aircraft Interiors Group Limited as a secretary
11 October 2010Termination of appointment of Seton House International Services Limited as a secretary
11 October 2010Appointment of Premium Aircraft Interiors Group Limited as a secretary
11 October 2010Termination of appointment of Seton House International Services Limited as a secretary
21 September 2010Full accounts made up to 31 December 2009
21 September 2010Full accounts made up to 31 December 2009
27 July 2010Statement of capital on 27 July 2010
  • GBP 1
27 July 2010Statement of capital on 27 July 2010
  • GBP 1
19 July 2010Consolidation of shares on 30 June 2010
19 July 2010Resolutions
  • RES14 ‐ Re interim dividend 30/06/2010
19 July 2010Resolutions
  • RES14 ‐ Re interim dividend 30/06/2010
19 July 2010Resolutions
  • RES13 ‐ Consolidation 30/06/2010
  • RES06 ‐ Resolution of reduction in issued share capital
19 July 2010Solvency Statement dated 30/06/10
19 July 2010Statement by Directors
19 July 2010Consolidation of shares on 30 June 2010
19 July 2010Solvency statement dated 30/06/10
19 July 2010Statement by directors
19 July 2010Resolutions
  • RES13 ‐ Consolidation 30/06/2010
  • RES06 ‐ Resolution of reduction in issued share capital
13 July 2010Director's details changed for Mr Neil Anthony Rodgers on 18 June 2010
13 July 2010Annual return made up to 18 June 2010 with a full list of shareholders
13 July 2010Director's details changed for Stuart David Mccaslin on 18 June 2010
13 July 2010Annual return made up to 18 June 2010 with a full list of shareholders
13 July 2010Director's details changed for Paul Dennis Carter on 18 June 2010
13 July 2010Director's details changed for Paul Dennis Carter on 18 June 2010
13 July 2010Director's details changed for Stuart David Mccaslin on 18 June 2010
13 July 2010Secretary's details changed for Seton House International Services Limited on 18 June 2010
13 July 2010Director's details changed for Mr Neil Anthony Rodgers on 18 June 2010
13 July 2010Secretary's details changed for Seton House International Services Limited on 18 June 2010
28 June 2010Appointment of Mr William Gerard Devanney as a director
28 June 2010Appointment of Mr William Gerard Devanney as a director
8 January 2010Resolutions
  • RES13 ‐ Section 175(5)(a) 22/12/2009
8 January 2010Resolutions
  • RES13 ‐ Section 175(5)(a) 22/12/2009
19 October 2009Full accounts made up to 31 December 2008
19 October 2009Full accounts made up to 31 December 2008
9 July 2009Return made up to 18/06/09; full list of members
9 July 2009Return made up to 18/06/09; full list of members
9 July 2009Director's Change of Particulars / paul carter / 18/06/2009 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue
9 July 2009Director's change of particulars / paul carter / 18/06/2009
6 June 2009Appointment terminated director michael kayser
6 June 2009Director appointed neil anthony rodgers
6 June 2009Appointment Terminated Director michael kayser
6 June 2009Director appointed neil anthony rodgers
30 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 November 2008Resolutions
  • RES13 ‐ Agreement 28/10/2008
10 November 2008Resolutions
  • RES13 ‐ Agreement 28/10/2008
7 November 2008Particulars of a mortgage or charge / charge no: 3
7 November 2008Particulars of a mortgage or charge / charge no: 3
21 August 2008Full accounts made up to 31 December 2007
21 August 2008Full accounts made up to 31 December 2007
16 July 2008Director's Change of Particulars / paul carter / 18/06/2008 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue
16 July 2008Return made up to 18/06/08; full list of members
16 July 2008Director's change of particulars / paul carter / 18/06/2008
16 July 2008Secretary's change of particulars / seton house international services LIMITED / 29/06/2007
16 July 2008Secretary's Change of Particulars / seton house international services LIMITED / 29/06/2007 / HouseName/Number was: , now: watchmoor point; Street was: seton house, now: watchmoor road; Area was: warwick technology park, gallows hill, now: ; Post Town was: warwick, now: camberley; Region was: , now: surrey; Post Code was: CV34 6DE, now: GU15 3EX
16 July 2008Return made up to 18/06/08; full list of members
9 May 2008Appointment terminated director jamie mccomasky
9 May 2008Appointment Terminated Director jamie mccomasky
30 April 2008Director appointed michael arthur kayser
30 April 2008Director appointed michael arthur kayser
28 December 2007Director resigned
28 December 2007Director resigned
19 November 2007New director appointed
19 November 2007New director appointed
9 July 2007Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE
9 July 2007Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE
19 June 2007Return made up to 18/06/07; full list of members
19 June 2007Return made up to 18/06/07; full list of members
29 May 2007Full accounts made up to 31 December 2006
29 May 2007Full accounts made up to 31 December 2006
22 May 2007New director appointed
22 May 2007New director appointed
15 May 2007Director resigned
15 May 2007Director resigned
15 May 2007New director appointed
15 May 2007New director appointed
15 May 2007Director resigned
15 May 2007Director resigned
11 August 2006Return made up to 10/07/06; full list of members
11 August 2006Secretary's particulars changed
11 August 2006Secretary's particulars changed
11 August 2006Return made up to 10/07/06; full list of members
11 May 2006Full accounts made up to 31 December 2005
11 May 2006Full accounts made up to 31 December 2005
10 March 2006Company name changed britax LIMITED\certificate issued on 10/03/06
10 March 2006Company name changed britax LIMITED\certificate issued on 10/03/06
27 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 January 2006Particulars of mortgage/charge
6 January 2006Particulars of mortgage/charge
5 August 2005Accounts made up to 31 December 2004
5 August 2005Accounts for a dormant company made up to 31 December 2004
3 August 2005Return made up to 10/07/05; full list of members
3 August 2005Return made up to 10/07/05; full list of members
28 July 2004Return made up to 10/07/04; full list of members
28 July 2004Return made up to 10/07/04; full list of members
27 April 2004Accounts made up to 31 December 2003
27 April 2004Accounts for a dormant company made up to 31 December 2003
7 February 2004Director's particulars changed
7 February 2004Director's particulars changed
10 August 2003Return made up to 10/07/03; full list of members
10 August 2003Return made up to 10/07/03; full list of members
15 June 2003Accounts made up to 31 December 2002
15 June 2003Accounts for a dormant company made up to 31 December 2002
2 October 2002Auditor's resignation
2 October 2002Auditor's resignation
2 August 2002Return made up to 10/07/02; full list of members
2 August 2002Return made up to 10/07/02; full list of members
25 July 2002Full accounts made up to 31 December 2001
25 July 2002Full accounts made up to 31 December 2001
16 July 2002Director resigned
16 July 2002Director resigned
15 June 2002New director appointed
15 June 2002New director appointed
3 April 2002New director appointed
3 April 2002New director appointed
29 October 2001Ad 25/10/01--------- £ si [email protected]=104162 £ ic 100/104262
29 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 October 2001Nc inc already adjusted 25/10/01
29 October 2001Ad 25/10/01--------- £ si [email protected]=104162 £ ic 100/104262
29 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 October 2001Nc inc already adjusted 25/10/01
20 September 2001Return made up to 10/07/01; full list of members
20 September 2001Return made up to 10/07/01; full list of members
5 June 2001Accounts for a dormant company made up to 31 December 2000
5 June 2001Accounts made up to 31 December 2000
23 November 2000New director appointed
23 November 2000Director resigned
23 November 2000New director appointed
23 November 2000Director resigned
10 October 2000Accounts for a dormant company made up to 31 December 1999
10 October 2000Accounts made up to 31 December 1999
3 October 2000Return made up to 10/07/00; full list of members
3 October 2000Return made up to 10/07/00; full list of members
4 August 1999Return made up to 10/07/99; full list of members
4 August 1999Return made up to 10/07/99; full list of members
4 June 1999Accounts for a dormant company made up to 31 December 1998
4 June 1999Accounts made up to 31 December 1998
8 December 1998New director appointed
8 December 1998New director appointed
26 November 1998Director resigned
26 November 1998Director resigned
10 August 1998Return made up to 10/07/98; full list of members
10 August 1998Return made up to 10/07/98; full list of members
1 May 1998Accounts made up to 31 December 1997
1 May 1998Accounts for a dormant company made up to 31 December 1997
13 February 1998Secretary's particulars changed
13 February 1998Secretary's particulars changed
2 November 1997Accounts for a dormant company made up to 31 December 1996
2 November 1997Accounts made up to 31 December 1996
5 September 1997Return made up to 10/07/97; full list of members
5 September 1997Secretary's particulars changed
5 September 1997Secretary's particulars changed
5 September 1997Return made up to 10/07/97; full list of members
27 July 1997Director resigned
27 July 1997Director resigned
17 December 1996Auditor's resignation
17 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 December 1996Auditor's resignation
17 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 December 1996New director appointed
15 December 1996New director appointed
30 September 1996Full accounts made up to 31 December 1995
30 September 1996Full accounts made up to 31 December 1995
12 August 1996Return made up to 10/07/96; no change of members
12 August 1996Return made up to 10/07/96; no change of members
28 November 1995Director resigned;new director appointed
27 October 1995Full accounts made up to 31 December 1994
27 October 1995Full accounts made up to 31 December 1994
19 June 1995Registered office changed on 19/06/95 from: burgess house 1270 coventry road yardley birmingham B25 8BB
19 June 1995Registered office changed on 19/06/95 from: burgess house 1270 coventry road yardley birmingham B25 8BB
1 January 1995A selection of documents registered before 1 January 1995
2 November 1994Full accounts made up to 31 December 1993
2 November 1994Full accounts made up to 31 December 1993
3 November 1992Full accounts made up to 31 December 1991
3 November 1992Full accounts made up to 31 December 1991
13 January 1977Accounts made up to 31 December 1975
13 January 1977Accounts made up to 31 December 2075
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