X-TECH SOLUTIONS LIMITED

Company number 03913771

Date	Type	Description	View / Download
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2012	AD01	Registered office address changed from Cox Farm Dorking Road, Warnham Horsham West Sussex RH12 3RZ on 11 July 2012	(1 page)
28 May 2012	AP02	Appointment of Fortune Secretaries Ltd as a director on 28 May 2012	(2 pages)
28 May 2012	AP02	Appointment of Fortune Trustees Ltd as a director on 28 May 2012	(2 pages)
15 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 100	(3 pages)
16 May 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(3 pages)
31 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
19 Mar 2010	TM02	Termination of appointment of Elisabeth Sims as a secretary	(1 page)
18 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)
18 Feb 2010	CH01	Director's details changed for Mr Dickon Giles Walker on 26 January 2010	(2 pages)
18 Feb 2010	CH03	Secretary's details changed for Elisabeth Valerie Sims on 26 January 2010	(1 page)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
30 Jun 2009	288c	Director's Change of Particulars / dickon walker / 01/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: donker curtiusstraat 71, now: warrenwood cottages; Area was: , now: warren way, north chailey; Post Town was: amsterdam, now: lewes; Region was: , now: east sussex; Post Code was: 1051 mc, now: BN8 4JA; Country was: holl	(2 pages)
16 Feb 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
10 Feb 2009	288b	Appointment Terminated Secretary katherine morley	(1 page)
10 Feb 2009	288a	Secretary appointed elisabeth sims	(1 page)
05 Feb 2009	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
12 May 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
14 Feb 2008	288b	Secretary resigned	(1 page)
14 Feb 2008	288a	New secretary appointed	(2 pages)
15 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
09 Aug 2007	288a	New secretary appointed	(3 pages)
09 Aug 2007	288b	Secretary resigned	(2 pages)