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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)
03 Jul 2007 363a Return made up to 06/04/07; full list of members
23 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
16 Mar 2007 363s Return made up to 06/04/06; full list of members; amend
26 Feb 2007 88(2)R Ad 31/01/07--------- £ si 1@1=1 £ ic 103/104
26 Feb 2007 88(2)R Ad 07/04/06--------- £ si 3@1=3 £ ic 100/103
26 Feb 2007 288a New director appointed
14 Feb 2007 88(2)R Ad 06/04/05--------- £ si 3@1
13 Oct 2006 287 Registered office changed on 13/10/06 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ
15 Aug 2006 288c Director's particulars changed
02 May 2006 363s Return made up to 06/04/06; full list of members
26 Apr 2006 288a New director appointed
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288a New secretary appointed
27 Apr 2005 88(2)R Ad 06/04/05--------- £ si 99@1=99 £ ic 1/100
27 Apr 2005 288a New secretary appointed
27 Apr 2005 288a New director appointed
07 Apr 2005 288b Director resigned
07 Apr 2005 288b Secretary resigned;director resigned
07 Apr 2005 287 Registered office changed on 07/04/05 from: 78 montgomery street edinburgh lothian EH7 5JA
06 Apr 2005 NEWINC Incorporation