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XSLS SOFTWARE LIMITED

Company number 06180936

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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 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2011	4.68	Liquidators' statement of receipts and payments to 3 November 2011	View PDF Liquidators' statement of receipts and payments to 3 November 2011 - link opens in a new window - 10 pages (10 pages)
05 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	AD01	Registered office address changed from The Mill House, Rackham Pulborough West Sussex RH20 2EU on 17 January 2011	View PDF Registered office address changed from The Mill House, Rackham Pulborough West Sussex RH20 2EU on 17 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
12 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-22 - link opens in a new window - 1 page (1 page)
12 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders Statement of capital on 2010-04-12 GBP 71,000	View PDF Annual return made up to 23 March 2010 with full list of shareholders Statement of capital on 2010-04-12 GBP 71,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	CH01	Director's details changed for Timothy Thomas Farrow on 23 March 2010	View PDF Director's details changed for Timothy Thomas Farrow on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
25 Mar 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Oct 2008	288b	Appointment Terminated Secretary richard roberts	View PDF Appointment Terminated Secretary richard roberts - link opens in a new window - 1 page (1 page)
17 Oct 2008	288a	Secretary appointed timothy thomas farrow	View PDF Secretary appointed timothy thomas farrow - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	288b	Appointment Terminated Director ashley shepherd	View PDF Appointment Terminated Director ashley shepherd - link opens in a new window - 1 page (1 page)
14 Apr 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
14 Nov 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	88(2)R	Ad 18/04/07-17/09/07 £ si 2000@10=20000 £ si 1000@10=10000 £ si 4100@10=41000 £ ic 10/71010	View PDF Ad 18/04/07-17/09/07 £ si 2000@10=20000 £ si 1000@10=10000 £ si 4100@10=41000 £ ic 10/71010 - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	225	Accounting reference date shortened from 31/03/08 to 30/09/07	View PDF Accounting reference date shortened from 31/03/08 to 30/09/07 - link opens in a new window - 1 page (1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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