XIPOWER LIMITED

Company number SC248505

Date	Type	Description	View / Download
07 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2017	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
08 Dec 2011	4.9(Scot)	Appointment of a provisional liquidator
08 Dec 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
08 Dec 2011	4.2(Scot)	Notice of winding up order	(1 page)
08 Dec 2011	AD01	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 8 December 2011	(2 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
24 Oct 2011	AD01	Registered office address changed from Begbies Traynor 10-14 West Nile Street Glasgow G1 2PP on 24 October 2011	(1 page)
23 Sep 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 23 September 2011	(1 page)
23 Sep 2011	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
15 Jul 2011	TM01	Termination of appointment of Mark Huggins as a director	(1 page)
26 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders Statement of capital on 2011-05-26 GBP 200,033.93	(6 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
26 Aug 2010	AA01	Current accounting period extended from 31 August 2010 to 31 October 2010	(3 pages)
26 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(7 pages)
20 May 2009	363a	Return made up to 29/04/09; full list of members	(5 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
23 Apr 2009	288b	Appointment terminated director gary macdonald	(1 page)
25 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 Sep 2008	288c	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008	(1 page)
12 Sep 2008	287	Registered office changed on 12/09/2008 from 107 george street edinburgh EH2 3ES	(1 page)
09 Jun 2008	363a	Return made up to 29/04/08; full list of members	(6 pages)
16 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
23 May 2007	363a	Return made up to 29/04/07; full list of members	(4 pages)