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XYOSYS LIMITED

Company number 04290762

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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)
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 100	View PDF Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	AR01	Annual return made up to 20 September 2010	View PDF Annual return made up to 20 September 2010 - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
27 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	View PDF Annual return made up to 20 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
22 Sep 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 3 pages (3 pages)
09 Nov 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
21 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Dec 2006	363s	Return made up to 20/09/06; full list of members	View PDF Return made up to 20/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
11 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
11 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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