COMPONENT XS LIMITED

Company Documents

DateDescription
07/06/117 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/02/1122 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/02/119 February 2011 APPLICATION FOR STRIKING-OFF

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 131 LIVERPOOL SCIENCE PARK MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5TF

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR GARY O HARE

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14/07/1014 July 2010 APPOINTMENT TERMINATED, SECRETARY EMMA EDWARDS

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06/07/106 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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02/07/102 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 16 RHODFA'R GRUG COLWYN BAY CLWYD LL29 6DJ

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11/05/1011 May 2010 Annual return made up to 17 November 2009 with full list of shareholders

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 12 CARLTON ROAD COLWYN BAY CONWY GWYNNED LL29 8RS

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20/04/1020 April 2010 DIRECTOR APPOINTED GARETH WILLIAMS

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20/04/1020 April 2010 DIRECTOR APPOINTED PETER SNAPE

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20/04/1020 April 2010 TERMINATE SEC APPOINTMENT

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06/04/106 April 2010 FIRST GAZETTE

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10/11/0810 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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19/12/0719 December 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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21/12/0621 December 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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21/12/0521 December 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/10/0420 October 2004 Incorporation

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