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XANTHAS LIMITED

Company number SC291642

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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)
15 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2009	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2009	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Apr 2009	288b	Appointment Terminated Secretary hms secretaries LIMITED	View PDF Appointment Terminated Secretary hms secretaries LIMITED - link opens in a new window - 1 page (1 page)
11 Nov 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 229 queen's road aberdeen AB15 8DL	View PDF Registered office changed on 29/09/2008 from 229 queen's road aberdeen AB15 8DL - link opens in a new window - 1 page (1 page)
15 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
06 Dec 2007	363s	Return made up to 12/10/07; no change of members	View PDF Return made up to 12/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
06 Dec 2007	363(288)	Director's particulars changed
24 Apr 2007	287	Registered office changed on 24/04/07 from: 16 airfield road evanton rossshire IV16 9XJ	View PDF Registered office changed on 24/04/07 from: 16 airfield road evanton rossshire IV16 9XJ - link opens in a new window - 1 page (1 page)
24 Apr 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	CERTNM	Company name changed hms (635) LIMITED\certificate issued on 19/03/07	View PDF Company name changed hms (635) LIMITED\certificate issued on 19/03/07 - link opens in a new window - 3 pages (3 pages)
07 Nov 2006	363s	Return made up to 12/10/06; full list of members	View PDF Return made up to 12/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
09 Feb 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Feb 2006	88(2)R	Ad 23/01/06--------- £ si 99998@1=99998 £ ic 2/100000
09 Feb 2006	123	Nc inc already adjusted 13/01/06	View PDF Nc inc already adjusted 13/01/06 - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006	287	Registered office changed on 09/02/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE	View PDF Registered office changed on 09/02/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE - link opens in a new window - 1 page (1 page)

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