- Company Overview for XYBAX TECHNOLOGY LIMITED (03580887)
- Filing history for XYBAX TECHNOLOGY LIMITED (03580887)
- People for XYBAX TECHNOLOGY LIMITED (03580887)
- Charges for XYBAX TECHNOLOGY LIMITED (03580887)
- Insolvency for XYBAX TECHNOLOGY LIMITED (03580887)
- More for XYBAX TECHNOLOGY LIMITED (03580887)
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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15 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Dec 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 8 July 2011 | |
24 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 15 October 2011 | |
16 Sep 2011 | AD01 | Registered office address changed from Bn Jackson Norton 1 Gray's Inn Square Grays Inn London WC1R 5AA on 16 September 2011 | |
04 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
04 Aug 2011 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
04 Aug 2011 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
16 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 15 April 2011 | |
05 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 15 October 2010 | |
07 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 15 April 2010 | |
25 Apr 2009 | 4.20 | Statement of affairs with form 4.19 | |
25 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
25 Apr 2009 | RESOLUTIONS |
Resolutions
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04 Apr 2009 | 287 | Registered office changed on 04/04/2009 from suite 1 20 wollaton street nottingham nottinghamshire NG1 5FW | |
03 Mar 2009 | 287 | Registered office changed on 03/03/2009 from 69 knowl piece wilbury way hitchin hertfordshire SG4 0TY | |
04 Dec 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
01 Jul 2008 | 363a | Return made up to 12/06/08; full list of members | |
09 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
17 Mar 2008 | 287 | Registered office changed on 17/03/2008 from 38 fletcher avenue st. Leonards on sea east sussex TN37 7QX | |
16 Jan 2008 | 395 | Particulars of mortgage/charge | |
17 Sep 2007 | 122 | S-div 28/02/07 | |
01 Aug 2007 | 363s | Return made up to 12/06/07; no change of members | |
01 Aug 2007 | 363(288) |
Director's particulars changed
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03 Apr 2007 | 122 | S-div 28/02/07 |