XP SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1129 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/102 December 2010 | APPLICATION FOR STRIKING-OFF |
| 08/11/108 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QH |
| 01/07/101 July 2010 | COMPANY NAME CHANGED XTRACT PROCESS SYSTEMS LTD. CERTIFICATE ISSUED ON 01/07/10 |
| 08/06/108 June 2010 | CHANGE OF NAME 28/05/2010 |
| 05/05/105 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN FALLOWS / 01/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | GBP IC 15/10 01/09/08 GBP SR 5@1=5 |
| 10/09/0810 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR HUW JONES |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/03/0611 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: G OFFICE CHANGED 25/04/02 PENNISTONE WORKS PARKHOUSE ROAD EAST NEWCASTLE STAFFS ST5 7RB |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | SECRETARY RESIGNED |
| 07/09/947 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/947 September 1994 | Incorporation |
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