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XLTEC SOLUTIONS LIMITED

Company number SC282793

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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)
18 Jun 2013	MR01	Registration of charge 2827930003	View PDF Registration of charge 2827930003 - link opens in a new window - 11 pages (11 pages)
18 Jun 2013	MR01	Registration of charge 2827930004	View PDF Registration of charge 2827930004 - link opens in a new window - 18 pages (18 pages)
13 May 2013	TM01	Termination of appointment of Stuart Young as a director	View PDF Termination of appointment of Stuart Young as a director - link opens in a new window - 1 page (1 page)
15 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Apr 2013	CH01	Director's details changed for Andrew Taylor on 15 April 2013	View PDF Director's details changed for Andrew Taylor on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 April 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 April 2012 - link opens in a new window - 18 pages (18 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
16 Oct 2012	TM01	Termination of appointment of Paul Evans as a director	View PDF Termination of appointment of Paul Evans as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	AP01	Appointment of Mr Stuart Harris Young as a director	View PDF Appointment of Mr Stuart Harris Young as a director - link opens in a new window - 3 pages (3 pages)
10 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
18 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/02/2013	View PDF Annual return made up to 6 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/02/2013 - link opens in a new window - 9 pages (9 pages)
10 Apr 2012	AP01	Appointment of Mr Paul Evans as a director	View PDF Appointment of Mr Paul Evans as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 1,004	View PDF Statement of capital following an allotment of shares on 23 February 2012 GBP 1,004 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 1,004	View PDF Statement of capital following an allotment of shares on 23 February 2012 GBP 1,004 - link opens in a new window - 3 pages (3 pages)
30 Jan 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 - 6 pages (6 pages)
17 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 - 7 pages (7 pages)
17 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jun 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 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 - 7 pages (7 pages)
16 Jul 2009	287	Registered office changed on 16/07/2009 from 61 deerdykes view westfield industrial estate cumbernauld G68 9HN	View PDF Registered office changed on 16/07/2009 from 61 deerdykes view westfield industrial estate cumbernauld G68 9HN - link opens in a new window - 1 page (1 page)
16 Jul 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Sep 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 - 7 pages (7 pages)
01 Sep 2008	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 - 6 pages (6 pages)
17 Apr 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 5 pages (5 pages)

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