XY SOLUTIONS LIMITED


Registered number: 05099941
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Name: XY SOLUTIONS LIMITED
XY SOLUTIONS LTD
Address: 17 LOMOND DRIVE, LINSLADE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2XH
Incorporation Date: 2004-04-13

Company status: Dissolved


Company Documents

date name form type
2019-02-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-27 APPLICATION FOR STRIKING-OFF DS01
2018-04-17 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES CS01
2018-08-13 PREVEXT FROM 31/03/2018 TO 31/05/2018 AA01
2018-08-14 31/05/18 TOTAL EXEMPTION FULL AA
2018-12-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-15 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-13 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES CS01
2016-05-02 13/04/16 FULL LIST AR01
2016-08-17 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-05 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-26 13/04/15 FULL LIST AR01
2015-03-30 01/01/15 STATEMENT OF CAPITAL GBP 3 SH01
2014-04-25 13/04/14 FULL LIST AR01
2014-06-04 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-30 13/04/13 FULL LIST AR01
2012-05-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-16 13/04/12 FULL LIST AR01
2011-04-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-26 13/04/11 FULL LIST AR01
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN GUY / 13/04/2010 CH01
2010-04-29 13/04/10 FULL LIST AR01
2010-06-22 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-18 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS 363a
2008-06-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-06 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS 363a
2007-06-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-21 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS 363s
2006-05-17 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS 363s
2006-06-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-05-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-13 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS 363s
2005-03-31 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 225
2004-04-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-12 03:41:51