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NCOUNTER

Company number 05527955

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
15 Jul 2011 DS01 Application to strike the company off the register
11 Jul 2011 TM01 Termination of appointment of Derrick Norton as a director
11 Jul 2011 TM01 Termination of appointment of Wei Tian as a director
11 Jul 2011 TM01 Termination of appointment of Andrew Butterworth as a director
11 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 4 August 2010 no member list
16 Aug 2010 CH01 Director's details changed for Derrick John Norton on 4 August 2010
16 Aug 2010 CH01 Director's details changed for Wei Tian on 4 August 2010
16 Aug 2010 CH01 Director's details changed for Andrew Butterworth on 4 August 2010
18 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
04 Aug 2009 363a Annual return made up to 04/08/09
01 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
11 Aug 2008 363a Annual return made up to 04/08/08
11 Aug 2008 288b Appointment Terminated Director brian senior
13 Jun 2008 288b Appointment Terminated Secretary brian senior
08 Jan 2008 287 Registered office changed on 08/01/08 from: 5 redwood house templars way industrial estate wootton bassett swindon wiltshire SN4 7SB
26 Sep 2007 MA Memorandum and Articles of Association
17 Sep 2007 CERTNM Company name changed xsn.cc\certificate issued on 17/09/07
14 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
07 Aug 2007 363a Annual return made up to 04/08/07
07 Aug 2007 288a New director appointed
06 Aug 2007 288c Director's particulars changed