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XMSS LIMITED

Company number 02463385

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2010 DS01 Application to strike the company off the register
07 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 2
27 Oct 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 27/03/09; full list of members
30 Mar 2009 288a Director appointed paul delaney
21 Oct 2008 288b Appointment Terminated Director paul richardson
03 Oct 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 27/03/08; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 27/03/07; full list of members
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
29 Jun 2006 288b Director resigned
27 Mar 2006 363a Return made up to 27/03/06; full list of members
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
16 Aug 2005 AA Full accounts made up to 31 December 2004
19 May 2005 363s Return made up to 27/03/05; full list of members
15 Jul 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 27/03/04; full list of members
15 Apr 2004 363(288) Director's particulars changed