XANSA SYSTEMS LIMITED

Company number SC167894

Date	Type	Description	View / Download
30 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
18 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-06	(3 pages)
23 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1	(6 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
28 Oct 2014	AUD	Auditor's resignation	(1 page)
10 Oct 2014	AUD	Auditor's resignation	(1 page)
03 Oct 2014	AD01	Registered office address changed from Mwb Business Exchange Centre Westpoint 4 Redheughs Rigg Edinburgh Scotland EH12 9DQ to Quartermile One 15 Lauriston Place Edinburgh Scotland EH3 9EP on 3 October 2014	(1 page)
29 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(6 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
30 Sep 2013	AD01	Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Midlothian EH12 9DJ on 30 September 2013	(1 page)
17 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	(6 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
31 Jan 2013	AP01	Appointment of Peter Atherton Cashmore as a director	(2 pages)
30 Nov 2012	TM01	Termination of appointment of Alan Whitfield as a director	(1 page)
30 Nov 2012	TM02	Termination of appointment of Alan Whitfield as a secretary	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
18 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(6 pages)
15 Nov 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(6 pages)
15 Nov 2011	CH01	Director's details changed for Mr John Joseph Moran on 15 November 2011	(2 pages)
15 Nov 2011	CH01	Director's details changed for Mr John Joseph Moran on 15 November 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Mr Alisdair John Mclean on 12 September 2011	(2 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
10 Jun 2011	SH20	Statement by directors	(1 page)
10 Jun 2011	CAP-SS	Solvency statement dated 24/05/11	(1 page)