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XYPEX (EUROPE) LIMITED

Company number 04589205

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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)
11 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Darcy Stewart Mainwaring as a director on 3 February 2022	View PDF Termination of appointment of Darcy Stewart Mainwaring as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM02	Termination of appointment of Robert Brent Donald Swift as a secretary on 3 February 2022	View PDF Termination of appointment of Robert Brent Donald Swift as a secretary on 3 February 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP03	Appointment of Etienne Poulin as a secretary on 3 February 2022	View PDF Appointment of Etienne Poulin as a secretary on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Christopher William Miller as a director on 3 February 2022	View PDF Appointment of Christopher William Miller as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	AD01	Registered office address changed from 152/ 160 City Road London EC1V 2NX to Lower Ground Floor, One George Yard George Yard London EC3V 9DF on 25 October 2017	View PDF Registered office address changed from 152/ 160 City Road London EC1V 2NX to Lower Ground Floor, One George Yard George Yard London EC3V 9DF on 25 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	CH01	Director's details changed for Mr. Darcy Stewart Mainwaring on 15 November 2013	View PDF Director's details changed for Mr. Darcy Stewart Mainwaring on 15 November 2013 - link opens in a new window - 2 pages (2 pages)

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