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XOU SOLUTIONS LIMITED

Company number 04297071

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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)
21 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
30 Aug 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
15 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders Statement of capital on 2010-11-15 GBP 780,479	View PDF Annual return made up to 2 October 2010 with full list of shareholders Statement of capital on 2010-11-15 GBP 780,479 - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	TM01	Termination of appointment of Andrew Roden as a director	View PDF Termination of appointment of Andrew Roden as a director - link opens in a new window - 1 page (1 page)
04 May 2010	AD01	Registered office address changed from Windrush Court Suite a Blacklands Way Abingdon Oxfordshire OX14 1SY United Kingdom on 4 May 2010	View PDF Registered office address changed from Windrush Court Suite a Blacklands Way Abingdon Oxfordshire OX14 1SY United Kingdom on 4 May 2010 - link opens in a new window - 1 page (1 page)
20 Apr 2010	CH01	Director's details changed for Mr Michael David Keane on 20 April 2010	View PDF Director's details changed for Mr Michael David Keane on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Aug 2009	88(2)	Ad 31/07/09\gbp si 273746@1=273746\gbp ic 486733/760479\	View PDF Ad 31/07/09\gbp si 273746@1=273746\gbp ic 486733/760479\ - link opens in a new window - 4 pages (4 pages)
19 Aug 2009	288c	Director's change of particulars / sharanbir brijnath / 31/07/2009	View PDF Director's change of particulars / sharanbir brijnath / 31/07/2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	288c	Director's change of particulars / andrew roden / 10/02/2009	View PDF Director's change of particulars / andrew roden / 10/02/2009 - link opens in a new window - 1 page (1 page)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
30 Oct 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Oct 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from windrush court suite a abingdon business park blacklands way abingdon oxfordshire OX14 1SY	View PDF Registered office changed on 30/10/2008 from windrush court suite a abingdon business park blacklands way abingdon oxfordshire OX14 1SY - link opens in a new window - 1 page (1 page)
30 Oct 2008	88(2)	Ad 18/10/07\gbp si 7500@1=7500\gbp ic 479233/486733\	View PDF Ad 18/10/07\gbp si 7500@1=7500\gbp ic 479233/486733\ - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	88(2)	Ad 06/04/08\gbp si 20000@1=20000\gbp ic 459233/479233\	View PDF Ad 06/04/08\gbp si 20000@1=20000\gbp ic 459233/479233\ - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	288a	Secretary appointed mr ian edward philip	View PDF Secretary appointed mr ian edward philip - link opens in a new window - 1 page (1 page)
15 Oct 2008	288b	Appointment terminated secretary thomas keane	View PDF Appointment terminated secretary thomas keane - link opens in a new window - 1 page (1 page)
28 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)

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