XIOTECH EUROPE LIMITED

Company number 05081805

Date	Type	Description	View / Download
30 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
28 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 9 November 2017	(7 pages)
25 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-10	(1 page)
25 Nov 2016	4.70	Declaration of solvency	(3 pages)
22 Apr 2016	AUD	Auditor's resignation	(1 page)
05 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(3 pages)
07 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
23 Sep 2015	AP01	Appointment of Mr William Alexander as a director on 21 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Carole Gottlieb as a director on 21 September 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(3 pages)
29 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
29 Sep 2014	AP01	Appointment of Mrs Carole Gottlieb as a director on 6 June 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Edward Francis Welch as a director on 6 June 2014	(1 page)
16 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(3 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
21 Aug 2013	AD01	Registered office address changed from 21 Wilson Street London EC2M 2TD on 21 August 2013	(1 page)
10 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(3 pages)
26 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
21 Sep 2012	AP01	Appointment of Edward Francis Welch as a director	(3 pages)
21 Sep 2012	TM01	Termination of appointment of Lawrence Firestone as a director	(2 pages)
23 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(3 pages)
23 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
07 Dec 2011	AP01	Appointment of Mr Lawrence Donald Firestone as a director	(2 pages)