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XACT Limited

Documents

Total Documents23
Total Pages94

Filing History

26 April 2005Final Gazette dissolved via voluntary strike-off
11 January 2005First Gazette notice for voluntary strike-off
23 November 2004Application for striking-off
23 March 2004Accounts for a dormant company made up to 31 May 2003
21 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 January 2003Accounts for a dormant company made up to 31 May 2002
1 November 2002Return made up to 30/09/02; full list of members
15 October 2002Registered office changed on 15/10/02 from: ocean house waterloo lane chelmsford essex CM1 1BD
25 February 2002Accounts for a dormant company made up to 31 May 2001
27 October 2001Return made up to 30/09/01; full list of members
2 April 2001Accounts for a dormant company made up to 31 May 2000
13 October 2000Return made up to 30/09/00; full list of members
22 March 2000Accounts for a dormant company made up to 31 May 1999
9 March 2000Return made up to 30/09/99; full list of members
22 September 1999Registered office changed on 22/09/99 from: carlton house 31/34 railway street chelmsford CM1 1NJ
14 January 1999Accounting reference date shortened from 30/09/99 to 31/05/99
17 December 1998Secretary resigned;director resigned
17 December 1998Director resigned
17 December 1998Registered office changed on 17/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
17 December 1998New secretary appointed;new director appointed
17 December 1998New director appointed
2 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 September 1998Incorporation
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