XIPHOS CONSTRUCTION LIMITED

Company Documents

DateDescription
19/03/1319 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/11/1220 November 2012 APPLICATION FOR STRIKING-OFF

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08/03/128 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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08/03/128 March 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC

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09/03/119 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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08/03/118 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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08/03/118 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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08/03/118 March 2011 SAIL ADDRESS CREATED

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19/11/1019 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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10/03/1010 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC RIX / 01/10/2009

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03/01/103 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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19/03/0919 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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11/03/0811 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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15/03/0715 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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09/02/069 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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15/04/0515 April 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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17/06/0417 June 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 REGISTERED OFFICE CHANGED ON 08/10/03 FROM:
BYRON COURT
11-13 REGENT ROAD
STOKE ON TRENT
STAFFORDSHIRE ST1 3BT

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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08/10/038 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 SECRETARY RESIGNED

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08/10/038 October 2003 COMPANY NAME CHANGED
XIPHOS INVESTMENTS LTD.
CERTIFICATE ISSUED ON 08/10/03

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23/08/0323 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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28/07/0328 July 2003 SECRETARY'S PARTICULARS CHANGED

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17/06/0317 June 2003 DIRECTOR'S PARTICULARS CHANGED

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20/02/0320 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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12/02/0212 February 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/02/0212 February 2002 Incorporation

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