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X-IT ENERGY SERVICES LIMITED

Company number SC230793

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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)
12 Jun 2012	AP04	Appointment of Paull & Williamsons Llp as a secretary	View PDF Appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 3 pages (3 pages)
10 May 2012	AP01	Appointment of Mr Lars Bethuelsen as a director	View PDF Appointment of Mr Lars Bethuelsen as a director - link opens in a new window - 3 pages (3 pages)
04 May 2012	TM01	Termination of appointment of Michael Neff as a director	View PDF Termination of appointment of Michael Neff as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	AP01	Appointment of Mr Gary Holman as a director	View PDF Appointment of Mr Gary Holman as a director - link opens in a new window - 3 pages (3 pages)
03 May 2012	AP01	Appointment of Mr Rolf Egil Haaland as a director	View PDF Appointment of Mr Rolf Egil Haaland as a director - link opens in a new window - 3 pages (3 pages)
02 May 2012	TM02	Termination of appointment of Ian Dey as a secretary	View PDF Termination of appointment of Ian Dey as a secretary - link opens in a new window - 2 pages (2 pages)
02 May 2012	AD01	Registered office address changed from 18 Hillview Road Cults Aberdeen AB15 9HB on 2 May 2012	View PDF Registered office address changed from 18 Hillview Road Cults Aberdeen AB15 9HB on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
24 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2011	CH03	Secretary's details changed for Ian George Dey on 24 May 2011	View PDF Secretary's details changed for Ian George Dey on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
14 May 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	CH01	Director's details changed for Michael Claude Neff on 25 April 2010	View PDF Director's details changed for Michael Claude Neff on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
05 Oct 2009	AR01	Annual return made up to 25 April 2009 with full list of shareholders	View PDF Annual return made up to 25 April 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Mar 2009	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
21 Aug 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
10 Jul 2007	363s	Return made up to 25/04/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/04/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

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