- Company Overview for XY REALISATIONS 2005 LIMITED (02048972)
- Filing history for XY REALISATIONS 2005 LIMITED (02048972)
- People for XY REALISATIONS 2005 LIMITED (02048972)
- Charges for XY REALISATIONS 2005 LIMITED (02048972)
- Insolvency for XY REALISATIONS 2005 LIMITED (02048972)
- More for XY REALISATIONS 2005 LIMITED (02048972)
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) |
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27 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Dec 2009 | LIQ MISC RES | Resolution INSOLVENCY:resolution re. Books | |
27 Nov 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Sep 2009 | 4.68 | Liquidators' statement of receipts and payments to 8 August 2009 | |
11 Mar 2009 | 4.68 | Liquidators' statement of receipts and payments to 8 February 2009 | |
08 Sep 2008 | 4.68 | Liquidators' statement of receipts and payments to 8 August 2008 | |
11 Mar 2008 | 4.68 | Liquidators' statement of receipts and payments to 8 August 2008 | |
21 Sep 2007 | 4.68 | Liquidators' statement of receipts and payments | |
13 Mar 2007 | 4.68 | Liquidators' statement of receipts and payments | |
24 Feb 2006 | 287 | Registered office changed on 24/02/06 from: 75 davies street london W1K 5HT | |
17 Feb 2006 | 4.70 | Declaration of solvency | |
17 Feb 2006 | RESOLUTIONS |
Resolutions
|
|
17 Feb 2006 | 600 | Appointment of a voluntary liquidator | |
30 Jan 2006 | 288b | Director resigned | |
30 Jan 2006 | 288b | Director resigned | |
30 Jan 2006 | 288b | Director resigned | |
07 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
19 Oct 2005 | MA | Memorandum and Articles of Association | |
18 Oct 2005 | 363a | Return made up to 30/08/05; full list of members | |
30 Sep 2005 | CERTNM | Company name changed westbus (uk) LIMITED\certificate issued on 30/09/05 | |
21 Jun 2005 | 288c | Director's particulars changed | |
14 Apr 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
26 Oct 2004 | 363a | Return made up to 30/08/04; full list of members | |
18 Feb 2004 | 288b | Director resigned |