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XYLIAPHON LIMITED

Company number 05967327

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2014 DS01 Application to strike the company off the register
12 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
14 May 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
03 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jun 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
16 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Johannes Arend Vaandrager on 5 October 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Jan 2009 363a Return made up to 16/10/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Nov 2007 363a Return made up to 16/10/07; full list of members
13 Feb 2007 288b Director resigned
13 Feb 2007 288a New director appointed
11 Dec 2006 287 Registered office changed on 11/12/06 from: 2 varne court folkestone kent CT20 3SU
11 Dec 2006 288c Secretary's particulars changed
16 Oct 2006 NEWINC Incorporation