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XYZ FINANCE LTD

Company number 10074387

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-24
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
08 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-01
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