XYZ SYSTEMS LIMITED

Company number 07143057

Date	Type	Description	View / Download
23 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Aug 2015	CERTNM	Company name changed integrity fitness systems LIMITED\certificate issued on 13/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24	(3 pages)
31 Jul 2015	TM01	Termination of appointment of Graham Anthony Bertrand as a director on 6 May 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Sarah Louise Watts as a director on 6 May 2015	(1 page)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 300	(5 pages)
20 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 300	(5 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
29 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
26 Jun 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
26 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(6 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
08 Sep 2011	CH01	Director's details changed for Mr Graham Anthony Bertrand on 1 June 2011	(2 pages)
01 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(6 pages)
28 Feb 2011	AA01	Current accounting period extended from 28 February 2011 to 30 April 2011	(1 page)
02 Feb 2010	NEWINC	Incorporation	(24 pages)