X F P SOLUTIONS LTD

Company number 05730458

Date	Type	Description	View / Download
15 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
09 Apr 2009	4.20	Statement of affairs with form 4.19	(8 pages)
09 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-07	(1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from 112-114 whitegate drive blackpool lancashire FY3 9XH	(1 page)
25 Mar 2008	363a	Return made up to 06/03/08; full list of members	(3 pages)
30 Oct 2007	288a	New director appointed	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
12 Jun 2007	CERTNM	Company name changed x factor phones LIMITED\certificate issued on 12/06/07	(2 pages)
08 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2007	363a	Return made up to 06/03/07; full list of members	(2 pages)
27 Mar 2007	288a	New secretary appointed	(1 page)
27 Mar 2007	288b	Director resigned	(1 page)
27 Mar 2007	288b	Secretary resigned	(1 page)
27 Mar 2007	287	Registered office changed on 27/03/07 from: john potter & harrison 112-114 whitegate drive blackpool lancashire FY3 9XH	(1 page)
17 Nov 2006	288a	New director appointed	(1 page)
17 Nov 2006	288b	Director resigned	(1 page)
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Mar 2006	288c	Director's particulars changed	(1 page)
17 Mar 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
06 Mar 2006	NEWINC	Incorporation	(20 pages)