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XZYC LIMITED

Company number 05068103

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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)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AP01	Appointment of Mr Terence Dunne as a director	View PDF Appointment of Mr Terence Dunne as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH02	Director's details changed for Lightstar Ventures Limited on 7 May 2010	View PDF Director's details changed for Lightstar Ventures Limited on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	View PDF Annual return made up to 9 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
11 Mar 2009	363a	Return made up to 09/03/09; full list of members	View PDF Return made up to 09/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	288b	Appointment terminated director briview enterprises LTD	View PDF Appointment terminated director briview enterprises LTD - link opens in a new window - 1 page (1 page)
04 Aug 2008	363s	Return made up to 09/03/08; no change of members	View PDF Return made up to 09/03/08; no change of members - link opens in a new window - 7 pages (7 pages)
22 Jul 2008	288b	Appointment terminated secretary edgware company secretaries LTD	View PDF Appointment terminated secretary edgware company secretaries LTD - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
10 Apr 2007	363s	Return made up to 09/03/07; full list of members	View PDF Return made up to 09/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Apr 2007	363s	Return made up to 09/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: 5TH floor grosvenor house 1 high street edgware middlesex HA8 7TA	View PDF Registered office changed on 02/11/06 from: 5TH floor grosvenor house 1 high street edgware middlesex HA8 7TA - link opens in a new window - 1 page (1 page)
24 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 2 pages (2 pages)

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