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XYZB LIMITED

Company number 05497711

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2013 SOAS(A) Voluntary strike-off action has been suspended
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2011 SOAS(A) Voluntary strike-off action has been suspended
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2009 SOAS(A) Voluntary strike-off action has been suspended
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2009 652a Application for striking-off
28 Apr 2009 MA Memorandum and Articles of Association
21 Apr 2009 CERTNM Company name changed epolybags.com LIMITED\certificate issued on 23/04/09
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2008 363s Return made up to 04/07/08; full list of members
03 Aug 2007 363s Return made up to 04/07/07; full list of members
19 Jun 2007 DISS40 Compulsory strike-off action has been discontinued
09 May 2007 AA Accounts made up to 31 July 2006
28 Feb 2007 363s Return made up to 04/07/06; full list of members
28 Feb 2007 363(288) Secretary's particulars changed
28 Feb 2007 363(287) Registered office changed on 28/02/07
20 Dec 2006 287 Registered office changed on 20/12/06 from: 5TH floor grosvenor house 1 high street edgware middlesex HA8 7TA
19 Dec 2006 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2005 288a New secretary appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 288b Director resigned
02 Aug 2005 288b Secretary resigned