XYROFIN (UK) LIMITED

Company number 01580772

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders Statement of capital on 2011-12-23 GBP 100	(3 pages)
23 Dec 2011	CH04	Secretary's details changed for Waf Secretaries Limited on 21 March 2011	(2 pages)
22 Dec 2011	AD01	Registered office address changed from The Paragon 32 Counterslip Bristol BS1 6BX United Kingdom on 22 December 2011	(1 page)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
22 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(3 pages)
30 Nov 2010	AP04	Appointment of Waf Secretaries Limited as a secretary	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Gulshan Khan as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Gulshan Khan as a director	(1 page)
30 Nov 2010	AP01	Appointment of Mr Jorg Bouldt as a director	(2 pages)
30 Nov 2010	TM02	Termination of appointment of Gulshan Khan as a secretary	(1 page)
28 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
11 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from saint bartholomews lewins mead bristol BS1 2NH united kingdom	(1 page)
05 Jun 2009	287	Registered office changed on 05/06/2009 from first floor suite 2 ailesbury court high street marlborough wiltshire SN8 1AA	(1 page)
03 Apr 2009	288b	Appointment Terminated Director nicholas dunning	(1 page)
19 Jan 2009	AA	Accounts made up to 30 April 2008	(4 pages)
19 Jan 2009	AA	Accounts made up to 30 April 2007	(4 pages)
18 Dec 2008	363a	Return made up to 27/11/08; full list of members	(3 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from ailesbury court high street marlborough wiltshire SN8 1AA	(1 page)
18 Dec 2008	353	Location of register of members	(1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: forum house 41-51 brighton road redhill surrey RH1 6YS	(1 page)
30 Nov 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)