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XYPE TECHNOLOGIES LIMITED

Company number 05119091

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jan 2012 TM01 Termination of appointment of Frederic Duval as a director on 15 December 2011
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2011 DS01 Application to strike the company off the register
27 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
Statement of capital on 2011-05-27
  • GBP 900
26 Jul 2010 AP01 Appointment of Frederic Duval as a director
26 Jul 2010 AP01 Appointment of Xavier Dupeyron as a director
22 Jul 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
08 Jul 2010 AD01 Registered office address changed from Unit 1 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ on 8 July 2010
08 Jul 2010 TM01 Termination of appointment of Stuart Totterdell as a director
08 Jul 2010 TM02 Termination of appointment of Philip French as a secretary
08 Jul 2010 TM01 Termination of appointment of Philip French as a director
18 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Stuart Lawrence Totterdell on 5 May 2010
18 May 2010 CH01 Director's details changed for Mr Philip Alexander French on 5 May 2010
18 May 2010 CH01 Director's details changed for Peter Lewis on 5 May 2010
18 May 2010 CH03 Secretary's details changed for Philip Alexander French on 5 May 2010
14 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
12 May 2009 363a Return made up to 05/05/09; full list of members
12 May 2009 288c Director's Change of Particulars / stuart totterdell / 30/11/2008 / HouseName/Number was: , now: 23; Street was: 47 rushy way, now: hicks common road; Area was: , now: winterbourne
14 May 2008 363a Return made up to 05/05/08; full list of members
01 May 2008 88(2) Ad 01/04/08 gbp si 999@1=999 gbp ic 1/1000
22 Apr 2008 287 Registered office changed on 22/04/2008 from little manor barns west hewish weston-super-mare north somerset BS24 6RR
22 Apr 2008 225 Accounting reference date extended from 31/05/2008 to 31/08/2008