XOU SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1521 February 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/11/1421 November 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 30/08/1230 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/11/118 November 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000024 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/11/1015 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RODEN |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM WINDRUSH COURT SUITE A BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1SY UNITED KINGDOM |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID KEANE / 20/04/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/1021 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0925 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARANBIR BRIJNATH / 31/07/2009 |
| 10/02/0910 February 2009 | DIRECTOR'S PARTICULARS ANDREW RODEN |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/10/0830 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/08 FROM: WINDRUSH COURT SUITE A ABINGDON BUSINESS PARK BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1SY |
| 30/10/0830 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0815 October 2008 | SECRETARY RESIGNED THOMAS KEANE |
| 15/10/0815 October 2008 | SECRETARY APPOINTED MR IAN EDWARD PHILIP |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0619 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: WITTENHAM HOUSE LITTLE WITTENHAM ABINGDON OXFORDSHIRE OX14 4RA |
| 06/10/056 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/029 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/021 October 2002 | SHARES AGREEMENT OTC |
| 16/07/0216 July 2002 | NC INC ALREADY ADJUSTED 03/07/02 |
| 16/07/0216 July 2002 | � NC 1000/1000000 03/0 |
| 16/07/0216 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0215 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | COMPANY NAME CHANGED MONEYPAINT LIMITED CERTIFICATE ISSUED ON 12/02/02; RESOLUTION PASSED ON 07/02/02 |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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