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XOMY LIMITED

Company number 05618651

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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)
03 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 20 July 2011
21 Feb 2011 4.68 Liquidators' statement of receipts and payments to 20 January 2011
22 Mar 2010 AD01 Registered office address changed from 93 Worship Street London EC2A 2BW on 22 March 2010
22 Jan 2010 4.20 Statement of affairs with form 4.19
22 Jan 2010 600 Appointment of a voluntary liquidator
22 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-21
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 10/11/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2008 353 Location of register of members
07 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2008 88(2)R Ad 31/12/07--------- £ si 50@1=50 £ ic 100/150
16 Jan 2008 363a Return made up to 10/11/07; full list of members
01 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jun 2007 287 Registered office changed on 20/06/07 from: 5-25 scrutton street london EC2A 4HJ
25 May 2007 395 Particulars of mortgage/charge
10 Feb 2007 395 Particulars of mortgage/charge
07 Dec 2006 363a Return made up to 10/11/06; full list of members
06 Dec 2006 353 Location of register of members
11 Sep 2006 288a New secretary appointed
11 Sep 2006 288b Secretary resigned;director resigned
28 Apr 2006 287 Registered office changed on 28/04/06 from: 5 EC2A 4HJ
27 Jan 2006 288c Director's particulars changed