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XYTEK LIMITED

Company number 02853964

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2013 DS01 Application to strike the company off the register
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 2
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from 17 Fernhill Close Woking Surrey Gu22 Odj on 20 March 2012
20 Mar 2012 CH03 Secretary's details changed for Mr David John Evans on 16 March 2012
03 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Aug 2010 CERTNM Company name changed xytek (U.K.) LIMITED\certificate issued on 31/08/10
  • RES15 ‐ Change company name resolution on 2010-08-25
31 Aug 2010 CONNOT Change of name notice
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for David John Evans on 1 August 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Aug 2009 288b Appointment Terminated Director brenda evans
01 Aug 2008 363a Return made up to 01/08/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Aug 2007 363a Return made up to 01/08/07; full list of members
03 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
07 Aug 2006 363a Return made up to 01/08/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 March 2006