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XONITEK SYSTEMS LIMITED

Company number 06125112

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2013 DS01 Application to strike the company off the register
10 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
Statement of capital on 2013-04-10
  • GBP 4
28 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
23 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
23 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
17 Dec 2010 AA Full accounts made up to 30 June 2010
03 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
03 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Mr David John Bolton on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Paul Spry on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Nigel Andrew Makeham on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Miss Sandra Clare Kidwell on 1 October 2009
21 Aug 2009 287 Registered office changed on 21/08/2009 from linden business centre linden road colne lancashire BB8 9BA
02 Jul 2009 288c Director's Change of Particulars / david bolton / 25/06/2009 / HouseName/Number was: 3A, now: kensington house; Street was: links view avenue, now: 69 borrowcop lane; Post Town was: poole, now: lichfield; Region was: dorset, now: staffordshire; Post Code was: BH14 9QT, now: WS14 9DG
01 Jun 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 23/02/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 288c Director's Change of Particulars / david bolton / 23/05/2008 / HouseName/Number was: , now: 3A; Street was: 14 milton road, now: links view avenue; Post Code was: BH14 9QL, now: BH14 9QT
14 Mar 2008 363a Return made up to 23/02/08; full list of members
10 Jan 2008 122 Conve 12/12/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities