XLS PROGRAMS LIMITED

Company number 07560605

Date	Type	Description	View / Download
20 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2013	AA	Accounts made up to 31 March 2013	(3 pages)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-06-06 GBP 100	(5 pages)
25 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Aug 2012	AA	Accounts made up to 31 March 2012	(2 pages)
23 Aug 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(6 pages)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2011	CERTNM	Company name changed xis programs LIMITED\certificate issued on 06/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-06	(3 pages)
17 Mar 2011	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	(1 page)
17 Mar 2011	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 17 March 2011	(1 page)
17 Mar 2011	AP01	Appointment of Mr Andrew Clague as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Mr Richard John Dutton as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Helen Henry as a director	(1 page)
11 Mar 2011	AP01	Appointment of Mr John Carl Henry as a director	(2 pages)
11 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)