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XYXY LIMITED

Company number 06798363

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	CERTNM	Company name changed bond display cabinets LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-05-31	View PDF Company name changed bond display cabinets LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-05-31 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
12 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders Statement of capital on 2013-02-12 GBP 2	View PDF Annual return made up to 22 January 2013 with full list of shareholders Statement of capital on 2013-02-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
03 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
02 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
03 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
15 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CH01	Director's details changed for Harish Chander on 1 January 2010	View PDF Director's details changed for Harish Chander on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Steven Harpum on 1 January 2010	View PDF Director's details changed for Steven Harpum on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Christopher George Woollett on 1 January 2010	View PDF Director's details changed for Christopher George Woollett on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH03	Secretary's details changed for Paula Edwards on 1 January 2010	View PDF Secretary's details changed for Paula Edwards on 1 January 2010 - link opens in a new window - 1 page (1 page)
17 Nov 2009	AA01	Current accounting period shortened from 31 January 2010 to 31 December 2009	View PDF Current accounting period shortened from 31 January 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
14 Aug 2009	288a	Director appointed harish chander	View PDF Director appointed harish chander - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	288b	Appointment Terminated Director peter still	View PDF Appointment Terminated Director peter still - link opens in a new window - 1 page (1 page)
28 Jul 2009	288b	Appointment Terminated Secretary janet goode	View PDF Appointment Terminated Secretary janet goode - link opens in a new window - 1 page (1 page)
24 Jul 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Jul 2009	288a	Director appointed christopher george woollett	View PDF Director appointed christopher george woollett - link opens in a new window - 2 pages (2 pages)

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