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XYZAC LIMITED

Company number 04577269

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2011 TM01 Termination of appointment of Malcolm Rich as a director
10 Jun 2011 TM02 Termination of appointment of Malcolm Rich as a secretary
05 May 2011 DS01 Application to strike the company off the register
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 2,045
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Jan 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
04 Jan 2010 CERTNM Company name changed vital earth group LIMITED\certificate issued on 04/01/10
  • RES15 ‐ Change company name resolution on 2009-11-03
16 Nov 2009 CONNOT Change of name notice
05 Feb 2009 AA Accounts made up to 31 March 2008
09 Dec 2008 363a Return made up to 30/10/08; full list of members
23 May 2008 MISC ML28 to remove 882 for 1030 shares
23 May 2008 MISC Court order to remove form 882 for 1030 shares
31 Jan 2008 AA Accounts made up to 31 March 2007
27 Nov 2007 363s Return made up to 30/10/07; no change of members
27 Nov 2007 363(288) Director's particulars changed
27 Nov 2007 363(287) Registered office changed on 27/11/07
15 Mar 2007 AA Accounts made up to 31 March 2006
15 Dec 2006 363s Return made up to 30/10/06; full list of members
15 Dec 2006 363(287) Registered office changed on 15/12/06
02 Aug 2006 AA Accounts made up to 31 March 2005
02 Jun 2006 288a New secretary appointed
21 Feb 2006 363s Return made up to 30/10/05; full list of members