XYZ NEWCO LIMITED

Company number 04681882

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2010	MISC	Section 519	(2 pages)
30 Jun 2010	AUD	Auditor's resignation	(2 pages)
17 Jun 2010	TM02	Termination of appointment of Stephen Macquarrie as a secretary	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Iain Cockburn as a director	(2 pages)
16 Jun 2010	AD01	Registered office address changed from West Terrace Esh Winning Durham City County Durham DH7 9PT on 16 June 2010	(2 pages)
16 Jun 2010	TM02	Termination of appointment of Stephen Macquarrie as a secretary	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Iain Cockburn as a director	(2 pages)
15 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-04-15 GBP 1,000	(6 pages)
15 Apr 2010	CH03	Secretary's details changed for Mr Stephen Nigel Macquarrie on 1 January 2010	(1 page)
03 Mar 2010	AA	Full accounts made up to 31 May 2009	(16 pages)
09 Dec 2009	CH01	Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009	(2 pages)
28 Mar 2009	363a	Return made up to 28/02/09; full list of members	(6 pages)
27 Mar 2009	353	Location of register of members	(1 page)
09 Mar 2009	AA	Full accounts made up to 31 May 2008	(16 pages)
23 Feb 2009	288a	Secretary appointed mr stephen nigel macquarrie	(1 page)
23 Feb 2009	288b	Appointment Terminated Secretary lloyd lemmon	(1 page)
22 Jan 2009	288b	Appointment Terminated Director gordon banham	(1 page)
22 Jan 2009	288b	Appointment Terminated Secretary stephen macquarrie	(1 page)
22 Jan 2009	288a	Director appointed wolfgang beer	(2 pages)
22 Jan 2009	288a	Director appointed thomas eugen duve	(2 pages)
22 Jan 2009	288a	Secretary appointed lloyd john lemmon	(2 pages)
10 Jan 2009	CERTNM	Company name changed hargreaves coal combustion products LIMITED\certificate issued on 12/01/09	(2 pages)