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XEVA LIMITED

Company number 04369121

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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)
08 Feb 2011 CERTNM Company name changed syscom solutions LIMITED\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
08 Feb 2011 CONNOT Change of name notice
10 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
25 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Richard David Searle on 1 January 2010
21 May 2009 287 Registered office changed on 21/05/2009 from unit 3 the crosshouse centre crosshouse road southampton hampshire SO14 5GZ
14 May 2009 AA Accounts for a dormant company made up to 28 February 2009
13 May 2009 363a Return made up to 07/02/09; full list of members
22 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
17 Apr 2008 363a Return made up to 07/02/08; full list of members
12 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
20 Mar 2007 363s Return made up to 07/02/07; full list of members
13 Nov 2006 AA Accounts for a dormant company made up to 28 February 2006
10 Mar 2006 363s Return made up to 07/02/06; full list of members
11 Jan 2006 AA Accounts for a dormant company made up to 28 February 2005
15 Apr 2005 363s Return made up to 07/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2004 AA Accounts for a dormant company made up to 28 February 2004
27 Mar 2004 363s Return made up to 07/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Nov 2003 AA Accounts for a dormant company made up to 28 February 2003
09 Mar 2003 363s Return made up to 07/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Feb 2002 88(2)R Ad 07/02/02--------- £ si 98@1=98 £ ic 2/100
18 Feb 2002 288b Director resigned
18 Feb 2002 288b Secretary resigned
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New secretary appointed