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XANSA SYSTEMS LIMITED

Company number SC167894

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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)
10 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jun 2011	SH19	Statement of capital on 10 June 2011 GBP 1	View PDF Statement of capital on 10 June 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	CH03	Secretary's details changed for Mr Alan Whitfield on 2 August 2010	View PDF Secretary's details changed for Mr Alan Whitfield on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Alan Whitfield on 2 August 2010	View PDF Director's details changed for Mr Alan Whitfield on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	View PDF Annual return made up to 26 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
01 Sep 2008	363a	Return made up to 26/08/08; full list of members	View PDF Return made up to 26/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	288a	Director and secretary appointed alan whitfield	View PDF Director and secretary appointed alan whitfield - link opens in a new window - 1 page (1 page)
28 Aug 2008	288b	Appointment terminated director and secretary mark peters	View PDF Appointment terminated director and secretary mark peters - link opens in a new window - 1 page (1 page)
09 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	View PDF Accounting reference date shortened from 30/04/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
14 Sep 2007	363a	Return made up to 26/08/07; full list of members	View PDF Return made up to 26/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2006	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 1 page (1 page)
19 Sep 2006	363a	Return made up to 26/08/06; full list of members	View PDF Return made up to 26/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2005	AA	Accounts for a dormant company made up to 30 April 2005	View PDF Accounts for a dormant company made up to 30 April 2005 - link opens in a new window - 1 page (1 page)
09 Sep 2005	363a	Return made up to 26/08/05; full list of members	View PDF Return made up to 26/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
28 Sep 2004	AA	Accounts for a dormant company made up to 30 April 2004	View PDF Accounts for a dormant company made up to 30 April 2004 - link opens in a new window - 1 page (1 page)
22 Sep 2004	363s	Return made up to 26/08/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/08/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
19 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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