NON AUDIT XYZ LIMITED

Company number 01024905

Date	Type	Description	View / Download
14 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Jan 2011	4.68	Liquidators' statement of receipts and payments to 28 December 2010	(5 pages)
06 Jul 2010	4.68	Liquidators' statement of receipts and payments to 28 June 2010	(5 pages)
08 Jan 2010	4.68	Liquidators' statement of receipts and payments to 28 December 2009	(5 pages)
12 May 2009	4.70	Declaration of solvency	(5 pages)
14 Jan 2009	600	Appointment of a voluntary liquidator	(1 page)
14 Jan 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-29	(1 page)
02 Jan 2009	287	Registered office changed on 02/01/2009 from regency house 21 the ropewalk nottingham NG1 5DU	(1 page)
22 Dec 2008	CERTNM	Company name changed professional assurance services LIMITED\certificate issued on 22/12/08	(2 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from hinton house hinton road bournemouth BH1 2EN	(1 page)
04 Jun 2008	363s	Return made up to 14/04/08; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(10 pages)
04 Jun 2008	288a	Secretary appointed charles christopher crouch	(2 pages)
08 Jan 2008	288b	Director resigned	(1 page)
30 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sale of property 31/10/07
08 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
01 Aug 2007	AA	Full accounts made up to 20 December 2006	(21 pages)
10 May 2007	363a	Return made up to 14/04/07; full list of members	(5 pages)
06 Oct 2006	AA	Full accounts made up to 20 December 2005	(20 pages)
18 Apr 2006	363a	Return made up to 14/04/06; full list of members	(5 pages)
18 Apr 2006	353	Location of register of members	(1 page)
30 Mar 2006	88(2)R	Ad 19/01/06--------- £ si 40@1=40 £ ic 9841/9881	(2 pages)
28 Sep 2005	SA	Statement of affairs	(62 pages)
28 Sep 2005	88(2)R	Ad 24/08/05--------- £ si 3221@1=3221 £ ic 6620/9841	(2 pages)