- Company Overview for XYZ FINANCE LTD (10074387)
- Filing history for XYZ FINANCE LTD (10074387)
- People for XYZ FINANCE LTD (10074387)
- More for XYZ FINANCE LTD (10074387)
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) |
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19 Nov 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Aug 2019 | DS01 | Application to strike the company off the register | |
22 Aug 2019 | AP01 | Appointment of Mr Sunny Harishchandra Surani as a director on 12 August 2019 | |
18 Jul 2019 | TM01 | Termination of appointment of Sheheryar Ali as a director on 24 April 2019 | |
18 Jul 2019 | AD01 | Registered office address changed from Suite 8 81a, Old Church Road Chingford London E4 6st United Kingdom to 12 Horsham Avenue London N12 9BE on 18 July 2019 | |
26 Apr 2019 | RESOLUTIONS |
Resolutions
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24 Apr 2019 | AP01 | Appointment of Mr Sheheryar Ali as a director on 24 April 2019 | |
24 Apr 2019 | TM01 | Termination of appointment of Sunny Harishchandra Surani as a director on 24 April 2019 | |
24 Apr 2019 | CS01 | Confirmation statement made on 8 February 2019 with updates | |
07 Feb 2019 | CH01 | Director's details changed for Mr Sunny Harishchandra Surani on 6 February 2019 | |
06 Feb 2019 | PSC08 | Notification of a person with significant control statement | |
06 Feb 2019 | PSC07 | Cessation of Zeroo Holdings Limited as a person with significant control on 6 February 2019 | |
06 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with updates | |
06 Feb 2019 | CH01 | Director's details changed for Mr Sunny Harishchandra Surani on 1 February 2019 | |
05 Feb 2019 | PSC05 | Change of details for Sunny Surani Limited as a person with significant control on 1 February 2019 | |
04 Feb 2019 | RESOLUTIONS |
Resolutions
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08 Jan 2019 | RESOLUTIONS |
Resolutions
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07 Jan 2019 | AD01 | Registered office address changed from Alis Accountax Suite 1 First Floor 81 Old Church Road London E4 6st England to Suite 8 81a, Old Church Road Chingford London E4 6st on 7 January 2019 | |
07 Jan 2019 | PSC02 | Notification of Sunny Surani Limited as a person with significant control on 1 January 2019 | |
07 Jan 2019 | PSC07 | Cessation of Zac Dudley as a person with significant control on 1 January 2019 | |
07 Jan 2019 | AP01 | Appointment of Sunny Harishchandra Surani as a director on 1 January 2019 | |
07 Jan 2019 | TM01 | Termination of appointment of Zac Dudley as a director on 1 January 2019 | |
13 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
21 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates |