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XANIC LIMITED

Company number SC321945

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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)
11 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2010 DS01 Application to strike the company off the register
10 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
07 May 2009 363a Return made up to 23/04/09; full list of members
26 Feb 2009 AA Accounts for a small company made up to 31 July 2008
07 Jan 2009 88(2) Capitals not rolled up
07 Jan 2009 88(2) Capitals not rolled up
07 Jan 2009 88(2) Capitals not rolled up
08 Dec 2008 88(2) Amending 88(2)
17 Jun 2008 363a Return made up to 23/04/08; full list of members
29 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2007 288a New director appointed
17 Oct 2007 225 Accounting reference date extended from 30/04/08 to 31/07/08
25 Sep 2007 88(2)R Ad 15/06/07--------- £ si 1000@.001=1 £ ic 1/2
14 Sep 2007 288a New director appointed
30 Jul 2007 288c Secretary's particulars changed;director's particulars changed
27 Jun 2007 88(2)R Ad 04/05/07--------- £ si 175@.001 £ ic 1/1
27 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007 122 S-div 04/05/07
27 Jun 2007 123 £ nc 10/100 04/05/07
23 Apr 2007 NEWINC Incorporation