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WORLD XPRESS SYSTEMS LIMITED

Company number SC071228

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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 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2010	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-18 - link opens in a new window - 1 page (1 page)
31 Jul 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
03 Aug 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	287	Registered office changed on 03/08/07 from: 29 brandon street hamilton lanarkshire ML3 6DA	View PDF Registered office changed on 03/08/07 from: 29 brandon street hamilton lanarkshire ML3 6DA - link opens in a new window - 1 page (1 page)
16 May 2007	287	Registered office changed on 16/05/07 from: unit 35 evans business centre belgrave street, bellshill industrial eastate, bellshill north lanarkshire ML4 3NP	View PDF Registered office changed on 16/05/07 from: unit 35 evans business centre belgrave street, bellshill industrial eastate, bellshill north lanarkshire ML4 3NP - link opens in a new window - 1 page (1 page)
26 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
31 Aug 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
15 Aug 2006	363a	Return made up to 31/07/06; full list of members	View PDF Return made up to 31/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
01 Aug 2005	363a	Return made up to 31/07/05; full list of members	View PDF Return made up to 31/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
26 Nov 2004	363s	Return made up to 31/07/04; full list of members	View PDF Return made up to 31/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Nov 2004	363(288)	Secretary's particulars changed;director's particulars changed
26 Nov 2004	363(287)	Registered office changed on 26/11/04
10 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Apr 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 9 pages (9 pages)
05 Feb 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 13 pages (13 pages)

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