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XYZC LIMITED

Company number 07238351

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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)
01 May 2012	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)
17 Jan 2012	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)
10 Jan 2012	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)
26 Oct 2011	AP01	Appointment of Rupert Maddox as a director on 1 May 2011	View PDF Appointment of Rupert Maddox as a director on 1 May 2011 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	TM01	Termination of appointment of Christopher Lloyd Gershwin Baylis as a director on 1 May 2011	View PDF Termination of appointment of Christopher Lloyd Gershwin Baylis as a director on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-16 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders Statement of capital on 2011-05-18 GBP 1	View PDF Annual return made up to 29 April 2011 with full list of shareholders Statement of capital on 2011-05-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 May 2011	CH04	Secretary's details changed for Edgeware Company Secretaries Ltd on 29 April 2011	View PDF Secretary's details changed for Edgeware Company Secretaries Ltd on 29 April 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AD01	Registered office address changed from Canonteign Christow Exeter Devon EX6 7NT United Kingdom on 30 June 2010	View PDF Registered office address changed from Canonteign Christow Exeter Devon EX6 7NT United Kingdom on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AP04	Appointment of Edgeware Company Secretaries Ltd as a secretary	View PDF Appointment of Edgeware Company Secretaries Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	AP01	Appointment of Christopher Baylis as a director	View PDF Appointment of Christopher Baylis as a director - link opens in a new window - 3 pages (3 pages)
04 May 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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