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Xproof Solutions Limited

Documents

Total Documents68
Total Pages295

Filing History

7 November 2023Final Gazette dissolved via voluntary strike-off
22 August 2023First Gazette notice for voluntary strike-off
10 August 2023Application to strike the company off the register
7 April 2023Confirmation statement made on 25 March 2023 with no updates
30 December 2022Micro company accounts made up to 31 March 2022
5 April 2022Confirmation statement made on 25 March 2022 with no updates
17 January 2022Application to strike the company off the register
17 January 2022Withdraw the company strike off application
29 December 2021Micro company accounts made up to 31 March 2021
12 April 2021Confirmation statement made on 25 March 2021 with no updates
26 December 2020Micro company accounts made up to 31 March 2020
3 April 2020Confirmation statement made on 25 March 2020 with no updates
23 March 2020Registered office address changed from 7 Bell Yard London WC2A 2JR England to 5 Ardmere Road London SE13 6EL on 23 March 2020
10 December 2019Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 10 December 2019
21 May 2019Micro company accounts made up to 31 March 2019
6 April 2019Confirmation statement made on 25 March 2019 with no updates
23 December 2018Micro company accounts made up to 31 March 2018
4 April 2018Director's details changed for Mr Fergus Arthur Baillie on 25 September 2015
30 March 2018Registered office address changed from 40 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE United Kingdom to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 30 March 2018
26 March 2018Registered office address changed from 5 Ardmere Road London SE13 6EL England to 40 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 26 March 2018
25 March 2018Confirmation statement made on 25 March 2018 with no updates
29 December 2017Micro company accounts made up to 31 March 2017
29 December 2017Micro company accounts made up to 31 March 2017
27 March 2017Confirmation statement made on 25 March 2017 with updates
27 March 2017Confirmation statement made on 25 March 2017 with updates
1 January 2017Registered office address changed from PO Box Office 36 88-90 Hatton Garden Holborn London EC1N 8PG to 5 Ardmere Road London SE13 6EL on 1 January 2017
1 January 2017Registered office address changed from PO Box Office 36 88-90 Hatton Garden Holborn London EC1N 8PG to 5 Ardmere Road London SE13 6EL on 1 January 2017
24 December 2016Micro company accounts made up to 31 March 2016
24 December 2016Micro company accounts made up to 31 March 2016
26 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-26
  • GBP 1
26 March 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-03-26
  • GBP 1
30 December 2015Total exemption small company accounts made up to 31 March 2015
30 December 2015Total exemption small company accounts made up to 31 March 2015
29 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1
29 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1
31 December 2014Total exemption small company accounts made up to 31 March 2014
31 December 2014Total exemption small company accounts made up to 31 March 2014
29 March 2014Director's details changed for Mr Fergus Arthur Baillie on 29 March 2014
29 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-29
  • GBP 1
29 March 2014Director's details changed for Mr Fergus Arthur Baillie on 29 March 2014
29 March 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-03-29
  • GBP 1
2 January 2014Registered office address changed from Flat 1, 667 Commercial Road London E14 7LW United Kingdom on 2 January 2014
2 January 2014Registered office address changed from Flat 1, 667 Commercial Road London E14 7LW United Kingdom on 2 January 2014
2 January 2014Registered office address changed from Flat 1, 667 Commercial Road London E14 7LW United Kingdom on 2 January 2014
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
29 March 2013Annual return made up to 25 March 2013 with a full list of shareholders
29 March 2013Annual return made up to 25 March 2013 with a full list of shareholders
12 November 2012Total exemption small company accounts made up to 31 March 2012
12 November 2012Total exemption small company accounts made up to 31 March 2012
30 March 2012Annual return made up to 25 March 2012 with a full list of shareholders
30 March 2012Annual return made up to 25 March 2012 with a full list of shareholders
9 November 2011Total exemption small company accounts made up to 31 March 2011
9 November 2011Total exemption small company accounts made up to 31 March 2011
8 April 2011Annual return made up to 25 March 2011 with a full list of shareholders
8 April 2011Annual return made up to 25 March 2011 with a full list of shareholders
27 October 2010Total exemption full accounts made up to 31 March 2010
27 October 2010Total exemption full accounts made up to 31 March 2010
20 September 2010Director's details changed for Mr Fergus Arthur Baillie on 25 July 2010
20 September 2010Director's details changed for Mr Fergus Arthur Baillie on 25 July 2010
22 July 2010Registered office address changed from 23 Merganser Court Star Place London E1W 1AQ on 22 July 2010
22 July 2010Registered office address changed from 23 Merganser Court Star Place London E1W 1AQ on 22 July 2010
31 March 2010Annual return made up to 25 March 2010 with a full list of shareholders
31 March 2010Annual return made up to 25 March 2010 with a full list of shareholders
31 March 2010Director's details changed for Fergus Arthur Baillie on 27 March 2010
31 March 2010Director's details changed for Fergus Arthur Baillie on 27 March 2010
25 March 2009Incorporation
25 March 2009Incorporation
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