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XS SYSTEMS LIMITED

Company number 05007088

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2013 DS01 Application to strike the company off the register
25 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
Statement of capital on 2013-01-16
  • GBP 100
12 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Oliver Mark Carden on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Geraldine Yvonne Goring on 1 October 2009
26 Jun 2009 AA Total exemption full accounts made up to 31 January 2009
20 Jan 2009 363a Return made up to 06/01/09; full list of members
13 Aug 2008 AA Total exemption full accounts made up to 31 January 2008
16 Jan 2008 363a Return made up to 06/01/08; full list of members
12 Sep 2007 AA Total exemption full accounts made up to 31 January 2007
19 Jan 2007 363a Return made up to 06/01/07; full list of members
10 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
11 Jan 2006 363a Return made up to 06/01/06; full list of members
20 Oct 2005 AA Total exemption full accounts made up to 31 January 2005
31 Jan 2005 363s Return made up to 06/01/05; full list of members
20 Feb 2004 88(2)R Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100
29 Jan 2004 288b Secretary resigned