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XIOTECH EUROPE LIMITED

Company number 05081805

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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)
07 Dec 2011 TM02 Termination of appointment of Mark Lang as a secretary
07 Dec 2011 TM01 Termination of appointment of Mark Lang as a director
19 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
16 Aug 2010 AA Accounts for a small company made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mark Elmer Lang on 23 March 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 May 2009 288b Appointment terminated secretary dorseylaw secretaries LIMITED
27 May 2009 288b Appointment terminated director darin mcareavey
27 May 2009 288a Director and secretary appointed mark elmer lang
01 Apr 2009 363a Return made up to 23/03/09; full list of members
20 Nov 2008 AA Accounts for a small company made up to 31 December 2007
04 Nov 2008 288b Appointment terminated director steven snyder
04 Nov 2008 288a Director appointed darin mcareavey
18 Apr 2008 363a Return made up to 23/03/08; full list of members
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
01 Jun 2007 363s Return made up to 23/03/07; full list of members
23 Jan 2007 AA Accounts for a small company made up to 31 December 2005
15 Jun 2006 363s Return made up to 23/03/06; full list of members
13 Oct 2005 AA Accounts for a small company made up to 31 December 2004
27 Apr 2005 363s Return made up to 23/03/05; full list of members
09 Jun 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
13 May 2004 288a New secretary appointed
13 May 2004 288a New director appointed
13 May 2004 288b Director resigned