X zero Group Limited — Filings & Documents (51)
Information sheet re S.751(3)
2014-11-21 · Other
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
Information sheet re S.751(1)
2014-07-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-04-27 · Name Change
Certificate of Change of Name
2011-04-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-27 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-09 · Charges
(E)FM1 - Mortgage or charge details
2008-07-09 · Charges
(E)Certificate of Registration of Charge
2008-07-09 · Charges
(E)Certificate of Registration of Charge
2008-07-09 · Charges
(E)FM1 - Mortgage or charge details
2008-06-04 · Charges
(E)FM1 - Mortgage or charge details
2008-06-04 · Charges
(E)Certificate of Registration of Charge
2008-06-04 · Charges
(E)Certificate of Registration of Charge
2008-06-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-23 · Charges
(E)FM1 - Mortgage or charge details
2007-05-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2007-05-23 · Charges
(E)Certificate of Registration of Charge
2007-05-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-02 · Charges
(E)Certificate of Registration of Charge
2005-04-02 · Charges
(E)Special resolution
2005-02-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-20 · Address Change
(E)FSC1 - Return of Allotments
2004-02-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-10-21 · Director/Secretary Change
(E)Declaration of Compliance
2003-10-20 · Other
(E)Memorandum & Articles of Association
2003-10-20 · Memorandum & Articles
Certificate of Incorporation
2003-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| Information sheet re S.751(1) | Other | 2014-07-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-27 | |
| Certificate of Change of Name | Name Change | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-02 | |
| (E)Special resolution | Other | 2005-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-21 | |
| (E)Declaration of Compliance | Other | 2003-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-20 | |
| Certificate of Incorporation | Incorporation | 2003-10-20 |
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