- Company Overview for XB BUSINESS SYSTEMS LTD (03994481)
- Filing history for XB BUSINESS SYSTEMS LTD (03994481)
- People for XB BUSINESS SYSTEMS LTD (03994481)
- More for XB BUSINESS SYSTEMS LTD (03994481)
| 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) |
|---|---|---|---|
| 13 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 30 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Aug 2011 | DS01 | Application to strike the company off the register | |
| 24 May 2011 | AR01 |
Annual return made up to 16 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
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| 24 May 2011 | CH04 | Secretary's details changed for Sjd (Secretaries) Limited on 24 May 2011 | |
| 24 May 2011 | CH01 | Director's details changed for Andrew Pienaar on 24 May 2011 | |
| 24 May 2011 | AD01 | Registered office address changed from Flat 1 12 Shepherds Hill London N6 5AQ on 24 May 2011 | |
| 16 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 19 Aug 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 19 Aug 2010 | CH01 | Director's details changed for Andrew Pienaar on 1 December 2009 | |
| 19 Aug 2010 | AD01 | Registered office address changed from 49 Tylehurst Drive Redhill Surrey RH1 6EL on 19 August 2010 | |
| 10 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 09 Jun 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 05 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 14 Jul 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 01 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 12 Jun 2007 | 363s | Return made up to 16/05/07; full list of members | |
| 12 Jun 2007 | 363(288) |
Director's particulars changed
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| 22 Mar 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 07 Dec 2006 | 288a | New secretary appointed | |
| 07 Dec 2006 | 288b | Director resigned | |
| 07 Dec 2006 | 288b | Secretary resigned | |
| 07 Dec 2006 | 288b | Secretary resigned | |
| 07 Dec 2006 | 287 | Registered office changed on 07/12/06 from: 42B somerset road, meadvale, redhill, surrey RH1 6LT | |
| 08 Jun 2006 | 363s | Return made up to 16/05/06; full list of members |