XONY IT CONSULTING LIMITED

Company Documents

DateDescription
04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/02/1126 February 2011 Annual return made up to 8 December 2010 with full list of shareholders

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24/02/1024 February 2010 Annual return made up to 8 December 2009 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ROBERTS CLARK / 23/02/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/01/0920 January 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 31/03/08 TOTAL EXEMPTION FULL

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03/01/083 January 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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09/01/069 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/05/053 May 2005 COMPANY NAME CHANGED ALLSYSTEM LIMITED CERTIFICATE ISSUED ON 03/05/05

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24/02/0524 February 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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31/01/0431 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/01/047 January 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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10/04/0210 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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10/04/0210 April 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/03/004 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/02/001 February 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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03/12/983 December 1998 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS

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02/09/982 September 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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12/01/9812 January 1998 ALTER MEM AND ARTS 08/12/97

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12/01/9812 January 1998 SECRETARY RESIGNED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NEW SECRETARY APPOINTED

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12/01/9812 January 1998 REGISTERED OFFICE CHANGED ON 12/01/98 FROM: G OFFICE CHANGED 12/01/98 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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12/01/9812 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/9812 January 1998 DIRECTOR RESIGNED

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08/12/978 December 1997 Incorporation

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08/12/978 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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