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XYSIS LIMITED

Company number 05820094

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2014 DS01 Application to strike the company off the register
28 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
28 May 2014 CH01 Director's details changed for Michael Paul Isgrove on 17 May 2014
03 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AA01 Current accounting period extended from 31 March 2012 to 31 August 2012
22 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
06 Jan 2012 AR01 Annual return made up to 17 May 2011 with full list of shareholders
17 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Michael Paul Isgrove on 17 May 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jul 2009 363a Return made up to 17/05/09; full list of members
08 Jul 2009 288c Director's change of particulars / michael isgrove / 08/07/2009
06 Apr 2009 287 Registered office changed on 06/04/2009 from 7 edgar terrace lipson plymouth devon PL4 7HQ
06 Apr 2009 288b Appointment terminated secretary sharon isgrove
06 Apr 2009 288a Secretary appointed tamsyn diane isgrove
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 287 Registered office changed on 19/06/2008 from mansion house manchester road altrincham cheshire WA14 4RW
20 May 2008 363a Return made up to 17/05/08; full list of members