XYZN LTD.

Company number 05212204

Date	Type	Description	View / Download
07 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Aug 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2016	TM01	Termination of appointment of Uwe Ahrens as a director on 1 February 2016	(1 page)
11 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 April 2015	(20 pages)
12 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1 Statement of capital on 2015-12-11 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 11TH December 2015	(5 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
26 Sep 2014	SH08	Change of share class name or designation	(2 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
19 Sep 2014	AP01	Appointment of Mr. Uwe Ahrens as a director on 10 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Andreas Maenner as a director on 10 September 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(3 pages)
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	(1 page)
13 May 2014	AP01	Appointment of Mr. Andreas Maenner as a director	(2 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Tina Upton as a director	(2 pages)
06 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
10 Jan 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
07 Nov 2012	CERTNM	Company name changed xyz nominees LTD.\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-11-07 NM01 ‐ Change of name by resolution	(3 pages)
03 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
19 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)
15 Dec 2011	AP01	Appointment of Mr. Tina Louise Upton as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Darren Upton as a director	(1 page)
12 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(4 pages)
17 Dec 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)

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