XANTIX SYSTEMS LIMITED

Company Documents

Date	Description
27/08/2427 August 2024	Final Gazette dissolved via voluntary strike-off View Document
11/06/2411 June 2024	First Gazette notice for voluntary strike-off View Document
11/06/2411 June 2024	First Gazette notice for voluntary strike-off View Document
01/06/241 June 2024	Application to strike the company off the register View Document
21/08/2321 August 2023	Confirmation statement made on 2023-08-05 with updates View Document
24/05/2324 May 2023	Micro company accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
27/05/2127 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES View Document
29/05/2029 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
19/08/1919 August 2019	CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View Document
29/05/1929 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
08/08/188 August 2018	CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View Document
30/05/1830 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
08/08/178 August 2017	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES View Document
30/05/1730 May 2017	31/08/16 TOTAL EXEMPTION FULL View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View Document
27/05/1627 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
21/08/1521 August 2015	Annual return made up to 5 August 2015 with full list of shareholders View Document
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
06/08/146 August 2014	Annual return made up to 5 August 2014 with full list of shareholders View Document
25/03/1425 March 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document

10/09/1310 September 2013	Annual return made up to 5 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
25/05/1325 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
15/09/1215 September 2012	Annual return made up to 5 August 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
25/06/1225 June 2012	APPOINTMENT TERMINATED, SECRETARY D & S BOULTON ASSOCIATES LIMITED View Document
31/05/1231 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
12/08/1112 August 2011	Annual return made up to 5 August 2011 with full list of shareholders View Document
29/05/1129 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
24/09/1024 September 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D & S BOULTON ASSOCIATES LIMITED / 05/08/2010 View Document
24/09/1024 September 2010	Annual return made up to 5 August 2010 with full list of shareholders View Document
29/05/1029 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
28/08/0928 August 2009	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View Document
27/08/0927 August 2009	REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 15A SAINT JAMES ROAD SUTTON SURREY SM1 2BB View Document
27/08/0927 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CROCKETT / 27/08/2009 View Document
30/06/0930 June 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
04/09/084 September 2008	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
14/09/0714 September 2007	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View Document
04/07/074 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
30/08/0630 August 2006	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View Document
08/06/068 June 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View Document
22/09/0522 September 2005	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View Document
17/08/0517 August 2005	NEW SECRETARY APPOINTED View Document
10/08/0510 August 2005	SECRETARY RESIGNED View Document
13/08/0413 August 2004	NEW DIRECTOR APPOINTED View Document
12/08/0412 August 2004	S386 DISP APP AUDS 05/08/04 View Document
12/08/0412 August 2004	S366A DISP HOLDING AGM 05/08/04 View Document
12/08/0412 August 2004	REGISTERED OFFICE CHANGED ON 12/08/04 FROM: XANTIX SYSTEMS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP View Document
12/08/0412 August 2004	DIRECTOR RESIGNED View Document
05/08/045 August 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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XANTIX SYSTEMS LIMITED

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