TANGENT XYX LIMITED

Company number 03772068

Date	Type	Description	View / Download
10 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
10 Sep 2013	4.68	Liquidators' statement of receipts and payments to 21 December 2012	(12 pages)
30 Oct 2012	LIQ MISC	Insolvency:secretary of state's certificate of release of liquidator	(1 page)
17 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2012	LIQ MISC OC	Court order insolvency:- court order - replacement of liquidator	(24 pages)
17 Sep 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
31 Jan 2012	SH02	Sub-division of shares on 22 December 2011	(5 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 2500 ord shares £1 to 1 ord a of 509 and 1 b ord share of 50P 22/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jan 2012	AD01	Registered office address changed from 37a Church Road Tiptree Essex CO5 0SU on 11 January 2012	(2 pages)
11 Jan 2012	4.70	Declaration of solvency	(3 pages)
11 Jan 2012	600	Appointment of a voluntary liquidator	(2 pages)
11 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
22 Dec 2011	CERTNM	Company name changed payne holdings LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-22 NM01 ‐ Change of name by resolution	(3 pages)
11 Nov 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 05/05/2011 as it was not properly delivered.	(17 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
05 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders ANNOTATION This document was replaced with the AR01 registered on 11/11/2011	(4 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
06 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(4 pages)
06 May 2010	CH01	Director's details changed for Mr Paul Charles Payne on 1 May 2010	(2 pages)
01 Apr 2010	AP03	Appointment of Ms Tracey Payne as a secretary	(1 page)
01 Apr 2010	TM02	Termination of appointment of Paul Ruscoe as a secretary	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
10 Jun 2009	363a	Return made up to 17/05/09; full list of members	(3 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)