XYLUS TRADING LIMITED

Company number 05130704

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
29 Sep 2010	CH01	Director's details changed for Mr James Malcolm Swalllow on 17 August 2010	(3 pages)
29 Sep 2010	AD01	Registered office address changed from 128 Cannon Workshops Cannon Drive London E14 4AS United Kingdom on 29 September 2010	(1 page)
24 Aug 2010	AP01	Appointment of Mr James Malcolm Swalllow as a director	(2 pages)
18 Aug 2010	AP01	Appointment of Mr Mohammed Zafar as a director	(2 pages)
17 Aug 2010	TM01	Termination of appointment of Parmjit Sood as a director	(1 page)
17 Aug 2010	TM01	Termination of appointment of James Swallow as a director	(1 page)
24 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 100	(5 pages)
24 May 2010	CH04	Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009	(1 page)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
30 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2010	AR01	Annual return made up to 18 May 2009 with full list of shareholders	(3 pages)
25 Jan 2010	AP01	Appointment of Mr. Parmjit Singh Sood as a director	(2 pages)
12 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2009	MA	Memorandum and Articles of Association	(12 pages)
27 Oct 2009	CERTNM	Company name changed xylus webmarketing since 1994 LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-10	(2 pages)
27 Oct 2009	CONNOT	Change of name notice	(2 pages)
23 Sep 2009	363a	Return made up to 18/05/08; full list of members	(3 pages)
16 Sep 2009	288c	Secretary's Change of Particulars / abell morliss nominees LIMITED / 14/09/2009 / HouseName/Number was: , now: 128; Street was: 167 cannon workshops 3 cannon drive, now: cannon workshops 3 cannon drive	(1 page)
15 Sep 2009	287	Registered office changed on 15/09/2009 from 167 cannon workshops cannon drive, london E14 4AS	(1 page)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
17 Apr 2008	AAMD	Amended accounts made up to 31 May 2006	(9 pages)
18 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)