- Company Overview for XYZ 123 LIMITED (01062299)
- Filing history for XYZ 123 LIMITED (01062299)
- People for XYZ 123 LIMITED (01062299)
- Charges for XYZ 123 LIMITED (01062299)
- More for XYZ 123 LIMITED (01062299)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Jul 2017 | DS01 | Application to strike the company off the register | |
| 25 Jan 2017 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
| 17 Mar 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 15 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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| 27 Nov 2015 | TM01 | Termination of appointment of Richard Terence Ellis as a director on 6 November 2015 | |
| 02 Jul 2015 | TM02 | Termination of appointment of Christopher Hurst Downton as a secretary on 30 June 2015 | |
| 28 May 2015 | CERTNM |
Company name changed power semi-conductors LIMITED\certificate issued on 28/05/15
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| 28 May 2015 | CONNOT | Change of name notice | |
| 27 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 28 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 29 Jan 2013 | TM01 | Termination of appointment of Christopher Morgan as a director | |
| 25 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 31 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 20 Jan 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 20 Jan 2011 | CH01 | Director's details changed for Robert George Golden on 12 November 2010 | |
| 17 Feb 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 17 Feb 2010 | CH01 | Director's details changed for Robert George Golden on 2 October 2009 | |
| 17 Feb 2010 | CH01 | Director's details changed for Christopher David Morgan on 2 October 2009 |