XYZ SOLUTIONS LIMITED


Registered number: 02950930
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Name: XYZ SOLUTIONS LIMITED
XYZ SOLUTIONS LTD
Address: 35 BALLARDS LANE, LONDON, N3 1XW
Incorporation Date: 1994-07-21

Company status: Dissolved


Company Documents

date name form type
2022-09-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-06-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2022-06-22 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2021-07-27 CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES CS01
2021-09-28 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-05-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-09-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-03-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2020-07-23 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES CS01
2019-07-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GILBERT SCOTT / 10/07/2019 CH01
2019-07-22 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES CS01
2019-07-10 PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE GILBERT SCOTT / 10/07/2019 PSC04
2019-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-07-10 PSC'S CHANGE OF PARTICULARS / SUSAN JANE SCOTT / 10/07/2019 PSC04
2019-07-10 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE SCOTT / 10/07/2019 CH03
2018-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-07-25 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES CS01
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2017-08-01 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES CS01
2016-09-08 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2016-03-23 30/06/15 TOTAL EXEMPTION SMALL AA
2015-08-10 21/07/15 FULL LIST AR01
2015-03-20 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-24 30/06/13 TOTAL EXEMPTION SMALL AA
2014-08-07 21/07/14 FULL LIST AR01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-08-08 21/07/13 FULL LIST AR01
2012-08-09 21/07/12 FULL LIST AR01
2012-03-14 30/06/11 TOTAL EXEMPTION SMALL AA
2011-08-11 21/07/11 FULL LIST AR01
2011-04-01 30/06/10 TOTAL EXEMPTION SMALL AA
2010-08-05 21/07/10 FULL LIST AR01
2010-04-01 30/06/09 TOTAL EXEMPTION SMALL AA
2009-08-14 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2009-04-30 30/06/08 TOTAL EXEMPTION SMALL AA
2008-08-14 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2008-05-08 30/06/07 TOTAL EXEMPTION SMALL AA
2007-08-08 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS 363a
2007-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-08-15 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS 363a
2006-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-28 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS 363a
2004-07-26 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS 363a
2004-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-03-26 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 AA
2003-08-20 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS 363a
2002-08-02 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS 363a
2002-05-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-05-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-09-25 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS 363a
2001-09-25 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS; AMEND 363a
2000-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-08-01 RETURN MADE UP TO 21/07/00; NO CHANGE OF MEMBERS 363a
2000-08-01 DIRECTOR'S PARTICULARS CHANGED 288c
2000-08-01 SECRETARY'S PARTICULARS CHANGED 288c
1999-04-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-09-01 RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS 363a
1998-07-30 RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS 363s
1997-12-23 FULL ACCOUNTS MADE UP TO 30/06/97 AA

Last update: 2022-09-29 10:23:45