XY SERVICE LIMITED

Company number 06998297

Date	Type	Description	View / Download
05 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-30	(2 pages)
30 Sep 2010	CONNOT	Change of name notice	(2 pages)
10 Mar 2010	AD01	Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU England on 10 March 2010	(1 page)
10 Mar 2010	AP04	Appointment of L4 You Co Sec Ltd as a secretary	(2 pages)
10 Mar 2010	TM02	Termination of appointment of Kruemmel & Kollegen Ltd as a secretary	(1 page)
19 Feb 2010	MA	Memorandum and Articles of Association	(15 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-08	(2 pages)
17 Feb 2010	CONNOT	Change of name notice	(2 pages)
30 Dec 2009	AP01	Appointment of Ms Ulrike Weiss as a director	(2 pages)
30 Dec 2009	TM01	Termination of appointment of Markus Rampelmann as a director	(1 page)
23 Nov 2009	AP01	Appointment of Mr Markus Rampelmann as a director	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Sebastian Kruemmel as a director	(1 page)
28 Aug 2009	225	Accounting reference date extended from 31/08/2010 to 31/12/2010	(1 page)
24 Aug 2009	NEWINC	Incorporation	(11 pages)