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XYZ AGENCIES LIMITED

Company number 05893316

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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)
27 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
26 Sep 2012 CH03 Secretary's details changed for Mr James Alistair Brown on 1 August 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
08 Dec 2010 CH03 Secretary's details changed for James Alistair Roberts on 1 August 2010
08 Dec 2010 CH01 Director's details changed for James Alistair Roberts on 1 August 2010
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
19 May 2010 AD01 Registered office address changed from 87 Talbot Street Nottingham Nottinghamshire NG1 5GN on 19 May 2010
19 May 2010 TM01 Termination of appointment of Colette Bolton as a director
21 Aug 2009 363a Return made up to 01/08/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2008 363a Return made up to 01/08/08; full list of members
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
23 May 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Sep 2007 363a Return made up to 01/08/07; full list of members
27 Sep 2007 288c Secretary's particulars changed;director's particulars changed
27 Sep 2007 288c Director's particulars changed
23 Mar 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
06 Feb 2007 288a New secretary appointed
06 Feb 2007 288a New director appointed
06 Feb 2007 288b Secretary resigned