COMPONENT XS LIMITED

Company number 05264661

Date	Type	Description	View / Download
07 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2010	AD01	Registered office address changed from 131 Liverpool Science Park Mount Pleasant Liverpool Merseyside L3 5TF on 15 December 2010	(1 page)
11 Oct 2010	TM01	Termination of appointment of Gary O Hare as a director	(1 page)
14 Jul 2010	TM02	Termination of appointment of Emma Edwards as a secretary	(2 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
02 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2010-07-02 GBP 1.00005	(14 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 1	(4 pages)
25 May 2010	AD01	Registered office address changed from 16 Rhodfa'r Grug Colwyn Bay Clwyd LL29 6DJ on 25 May 2010	(2 pages)
11 May 2010	AD01	Registered office address changed from 12 Carlton Road Colwyn Bay Conwy Gwynned LL29 8RS on 11 May 2010	(1 page)
11 May 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(12 pages)
20 Apr 2010	AP01	Appointment of Peter Snape as a director	(3 pages)
20 Apr 2010	AP01	Appointment of Gareth Williams as a director	(3 pages)
20 Apr 2010	TM02	Termination of appointment of a secretary	(2 pages)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2008	AA	Accounts made up to 31 October 2008	(1 page)
10 Nov 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
07 Mar 2008	AA	Accounts made up to 31 October 2007	(1 page)
19 Dec 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
25 Jan 2007	AA	Accounts made up to 31 October 2006	(1 page)
21 Dec 2006	363s	Return made up to 20/10/06; full list of members	(6 pages)
30 Mar 2006	AA	Accounts made up to 31 October 2005	(1 page)
21 Dec 2005	363s	Return made up to 20/10/05; full list of members	(6 pages)
20 Oct 2004	NEWINC	Incorporation	(16 pages)