- Company Overview for XYZN LTD. (05212204)
- Filing history for XYZN LTD. (05212204)
- People for XYZN LTD. (05212204)
- More for XYZN LTD. (05212204)
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) |
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07 Mar 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Aug 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
19 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Feb 2016 | TM01 | Termination of appointment of Uwe Ahrens as a director on 1 February 2016 | |
11 Dec 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 19 April 2015 | |
12 May 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
Statement of capital on 2015-12-11
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09 Jan 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
26 Sep 2014 | SH08 | Change of share class name or designation | |
26 Sep 2014 | RESOLUTIONS |
Resolutions
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19 Sep 2014 | AP01 | Appointment of Mr. Uwe Ahrens as a director on 10 September 2014 | |
19 Sep 2014 | TM01 | Termination of appointment of Andreas Maenner as a director on 10 September 2014 | |
20 Jun 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-20
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13 May 2014 | AD01 | Registered office address changed from Suite C4 1ST Floor New City Chambers 36 Wood Street, Wakefield West Yorkshire WF1 2HB on 13 May 2014 | |
13 May 2014 | AP01 | Appointment of Mr. Andreas Maenner as a director | |
30 Jan 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
02 Jan 2014 | TM01 | Termination of appointment of Tina Upton as a director | |
06 May 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
10 Jan 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
07 Nov 2012 | CERTNM |
Company name changed xyz nominees LTD.\certificate issued on 07/11/12
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03 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
19 Apr 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
15 Dec 2011 | AP01 | Appointment of Mr. Tina Louise Upton as a director | |
15 Dec 2011 | TM01 | Termination of appointment of Darren Upton as a director | |
12 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
17 Dec 2010 | AA | Accounts for a dormant company made up to 31 August 2010 |