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XPERTOZ LIMITED

Company number SC198972

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2016 DS01 Application to strike the company off the register
14 Nov 2016 AA Micro company accounts made up to 31 August 2016
28 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
09 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
20 Nov 2014 AA Micro company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
28 Aug 2014 TM01 Termination of appointment of Mark Mcglone as a director on 1 September 2013
28 Aug 2014 CH01 Director's details changed for Wayne Forbes Joass on 1 August 2014
28 Aug 2014 CH04 Secretary's details changed for Mcglone & Co on 1 August 2013
28 Aug 2014 TM02 Termination of appointment of Mark Mcglone as a secretary on 1 September 2013
23 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Jan 2014 AD01 Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 20 January 2014
27 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
27 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Mark Mcglone on 22 August 2010
07 Sep 2010 CH04 Secretary's details changed for Mcglone & Co on 22 August 2010
07 Sep 2010 CH01 Director's details changed for Wayne Forbes Joass on 22 August 2010