All Official Legal documents for XYONE LIMITED

Filed on: 8 May 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/05/2013 FROM
186 EAVES LANE
CHORLEY
LANCASHIRE
PR6 0AU
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Filed on: 3 May 2013
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
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Filed on: 3 May 2013
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 3 May 2013
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
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Filed on: 19 Nov 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW LANCASTER
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Filed on: 15 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/12 FULL LIST
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Filed on: 30 Jul 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/11 FULL LIST
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Filed on: 30 Dec 2010
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 26 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROBINSON / 09/10/2009
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Filed on: 26 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANCASTER / 09/10/2009
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Filed on: 25 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/10 FULL LIST
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Filed on: 2 Feb 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/10/09 FULL LIST
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Filed on: 3 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROBINSON / 01/10/2009
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Filed on: 3 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANCASTER / 01/10/2009
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Filed on: 8 Dec 2008
Form: AA - Annual Accounts
31/10/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Oct 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
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Filed on: 3 Apr 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 7 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
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Filed on: 31 Oct 2007
Form: 123 - Notice of increase in nominal capital
� NC 100/1000
01/05/07
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Filed on: 31 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 30 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 27 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 27 Feb 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/02/07 FROM:
1ST FLOOR OFFICE SUITE
36 PALL MALL
CHORLEY
LANCASHIRE PR7 2LA
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Filed on: 30 Oct 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
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Filed on: 3 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
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Filed on: 30 Dec 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 19 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 7 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 9 Jun 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Apr 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 12 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 12 Jan 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 12 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 12 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 12 Jan 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/01/01 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF
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Filed on: 12 Jan 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED SIMLIM LIMITED
CERTIFICATE ISSUED ON 12/01/01;
RESOLUTION PASSED ON 01/01/01
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Filed on: 9 Oct 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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