- Company Overview for XML INTEGRATION SERVICES LIMITED (04332794)
- Filing history for XML INTEGRATION SERVICES LIMITED (04332794)
- People for XML INTEGRATION SERVICES LIMITED (04332794)
- Insolvency for XML INTEGRATION SERVICES LIMITED (04332794)
- More for XML INTEGRATION SERVICES LIMITED (04332794)
| 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) |
|---|---|---|---|
| 04 Feb 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 04 Nov 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 20 May 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 20 May 2009 | 600 | Appointment of a voluntary liquidator | |
| 20 May 2009 | RESOLUTIONS |
Resolutions
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| 21 Apr 2009 | 287 | Registered office changed on 21/04/2009 from 48A gally hill road, church crookham, fleet hampshire GU52 6QE | |
| 12 Jan 2009 | 363a | Return made up to 03/12/08; full list of members | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Jan 2008 | 363a | Return made up to 03/12/07; full list of members | |
| 03 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 08 Jun 2007 | 288c | Secretary's particulars changed | |
| 08 Jun 2007 | 288c | Director's particulars changed | |
| 08 Jun 2007 | 287 | Registered office changed on 08/06/07 from: 120 burnt hill road farnham surrey GU10 3LJ | |
| 03 Jan 2007 | 363a | Return made up to 03/12/06; full list of members | |
| 03 Jan 2007 | 288c | Secretary's particulars changed | |
| 09 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 23 Jan 2006 | 363s | Return made up to 03/12/05; full list of members | |
| 10 May 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 09 May 2005 | 287 | Registered office changed on 09/05/05 from: first floor brassey house, new zealand avenue, walton on thames surrey KT12 1QD | |
| 09 May 2005 | 288c | Director's particulars changed | |
| 01 Dec 2004 | 363s | Return made up to 03/12/04; full list of members | |
| 17 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 28 Jan 2004 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 02 Dec 2003 | 363s | Return made up to 03/12/03; full list of members | |
| 20 Jan 2003 | 363s | Return made up to 03/12/02; full list of members |