XANSA SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/09/1523 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | AUDITOR'S RESIGNATION |
| 10/10/1410 October 2014 | AUDITOR'S RESIGNATION |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM MWB BUSINESS EXCHANGE CENTRE WESTPOINT 4 REDHEUGHS RIGG EDINBURGH SCOTLAND EH12 9DQ |
| 29/09/1429 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH MIDLOTHIAN EH12 9DJ |
| 17/09/1317 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED PETER ATHERTON CASHMORE |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WHITFIELD |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MORAN / 15/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MORAN / 15/11/2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISDAIR JOHN MCLEAN / 12/09/2011 |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | REDUCE ISSUED CAPITAL 24/05/2011 |
| 10/06/1110 June 2011 | STATEMENT BY DIRECTORS |
| 10/06/1110 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 1 |
| 10/06/1110 June 2011 | SOLVENCY STATEMENT DATED 24/05/11 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WHITFIELD / 02/08/2010 |
| 08/10/108 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WHITFIELD / 02/08/2010 |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 01/09/081 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK PETERS |
| 28/08/0828 August 2008 | DIRECTOR AND SECRETARY APPOINTED ALAN WHITFIELD |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ﾽ NC 1000/1001000 08/0 |
| 12/04/0212 April 2002 | NC INC ALREADY ADJUSTED 08/04/02 |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | COMPANY NAME CHANGED INTERNATIONAL INFORMATICS SOLUTI ONS LIMITED CERTIFICATE ISSUED ON 30/04/01 |
| 31/03/0131 March 2001 | NEW SECRETARY APPOINTED |
| 31/03/0131 March 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/11/0029 November 2000 | CO GIVING GUARANTEE 17/10/00 |
| 29/11/0029 November 2000 | CO GIVING GUARANTEE 17/10/00 |
| 02/09/002 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/12/9817 December 1998 | S366A DISP HOLDING AGM 11/12/98 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | COMPANY NAME CHANGED FIRTH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/02/98 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/05/9722 May 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 07/11/967 November 1996 | COMPANY NAME CHANGED ACERFUEL LIMITED CERTIFICATE ISSUED ON 08/11/96 |
| 02/10/962 October 1996 | SECRETARY RESIGNED |
| 02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9626 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company