Xtratel Ltd was founded on 22 September 2009 and has its registered office in Kent, it's status at Companies House is "Liquidation". This organisation has 2 directors listed as Burke, Susan, Norton, Colin in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURKE, Susan | 15 October 2009 | 01 February 2016 | 1 |
| NORTON, Colin | 01 February 2016 | 21 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 18 June 2020 | |
| LIQ03 - N/A | 18 June 2020 | |
| AD01 - Change of registered office address | 14 June 2019 | |
| LIQ01 - N/A | 13 June 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 June 2019 | |
| AA01 - Change of accounting reference date | 01 March 2019 | |
| AP01 - Appointment of director | 28 December 2018 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| PARENT_ACC - N/A | 01 October 2018 | |
| GUARANTEE2 - N/A | 01 October 2018 | |
| AGREEMENT2 - N/A | 01 October 2018 | |
| CS01 - N/A | 24 September 2018 | |
| PSC02 - N/A | 19 September 2018 | |
| PSC07 - N/A | 19 September 2018 | |
| AAMD - Amended Accounts | 15 March 2018 | |
| AP01 - Appointment of director | 29 November 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| AP01 - Appointment of director | 29 November 2017 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| PARENT_ACC - N/A | 05 October 2017 | |
| AGREEMENT2 - N/A | 05 October 2017 | |
| GUARANTEE2 - N/A | 05 October 2017 | |
| AA01 - Change of accounting reference date | 06 February 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| PARENT_ACC - N/A | 30 December 2016 | |
| GUARANTEE2 - N/A | 23 December 2016 | |
| AGREEMENT2 - N/A | 23 December 2016 | |
| CS01 - N/A | 10 October 2016 | |
| AP01 - Appointment of director | 21 September 2016 | |
| AP01 - Appointment of director | 21 September 2016 | |
| AP01 - Appointment of director | 21 September 2016 | |
| AP04 - Appointment of corporate secretary | 21 September 2016 | |
| TM01 - Termination of appointment of director | 21 September 2016 | |
| TM02 - Termination of appointment of secretary | 21 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 August 2016 | |
| AD04 - Change of location of company records to the registered office | 15 April 2016 | |
| AP01 - Appointment of director | 15 March 2016 | |
| TM02 - Termination of appointment of secretary | 09 March 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| AD01 - Change of registered office address | 09 March 2016 | |
| AP03 - Appointment of secretary | 09 March 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| AD01 - Change of registered office address | 01 October 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 September 2010 | |
| SH01 - Return of Allotment of shares | 30 November 2009 | |
| AP01 - Appointment of director | 30 November 2009 | |
| AP03 - Appointment of secretary | 30 November 2009 | |
| AA01 - Change of accounting reference date | 30 November 2009 | |
| AD01 - Change of registered office address | 23 October 2009 | |
| TM01 - Termination of appointment of director | 23 October 2009 | |
| NEWINC - New incorporation documents | 22 September 2009 |
