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XTANZ LIMITED

Company number 07451696

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2017	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)
12 Sep 2017	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)
30 Aug 2017	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 Feb 2017	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	AP01	Appointment of Mr Jonathan Wright Cooper as a director on 13 February 2017	View PDF Appointment of Mr Jonathan Wright Cooper as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	TM01	Termination of appointment of Bradley Romauldo Albert De Souza as a director on 13 February 2017	View PDF Termination of appointment of Bradley Romauldo Albert De Souza as a director on 13 February 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 9 pages (9 pages)
02 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 9 pages (9 pages)
28 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AP04	Appointment of Cooper Faure Limited as a secretary	View PDF Appointment of Cooper Faure Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM02	Termination of appointment of Jonathan Cooper as a secretary	View PDF Termination of appointment of Jonathan Cooper as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 9 pages (9 pages)
03 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 9 pages (9 pages)
10 Jan 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	CH03	Secretary's details changed for Jonathan Wright Cooper on 31 January 2011	View PDF Secretary's details changed for Jonathan Wright Cooper on 31 January 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AA01	Current accounting period shortened from 30 November 2011 to 31 October 2011	View PDF Current accounting period shortened from 30 November 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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XTANZ LIMITED

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