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XYZ MOTORS COMPANY LIMITED

Company number 03962958

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
23 May 2014 L64.07 Completion of winding up
10 Oct 2013 LIQ MISC Insolvency:secretary of state's notice to court of official receiver's release as liquidator
25 May 2011 COCOMP Order of court to wind up
07 Mar 2011 TM02 Termination of appointment of James Oxley as a secretary
28 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2010 CERTNM Company name changed tvr motors company LIMITED\certificate issued on 13/08/10
  • RES15 ‐ Change company name resolution on 2010-08-06
13 Aug 2010 CONNOT Change of name notice
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2007
26 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 18,783,701
26 May 2010 CH01 Director's details changed for Nikolai Smolenski on 3 April 2010
17 Dec 2009 AP03 Appointment of James Oxley as a secretary
17 Dec 2009 TM02 Termination of appointment of Mentat Consulting Gmbh as a secretary
14 May 2009 288b Appointment terminated director hans-detlef nimtz
14 May 2009 288a Director appointed nikolai smolenski
13 May 2009 AA Total exemption small company accounts made up to 31 December 2006
08 May 2009 363a Return made up to 03/04/09; full list of members
09 Feb 2009 288b Appointment terminated director david oxley
15 Dec 2008 288a Secretary appointed mentat consulting gmbh
15 Dec 2008 288b Appointment terminated secretary howard strudwick
22 Oct 2008 288a Director appointed mr hans-detlef nimtz
01 Oct 2008 288b Appointment terminated director james oxley
26 Aug 2008 288a Director appointed james alexander oxley
20 Jun 2008 363a Return made up to 03/04/08; full list of members