XYNOSTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/01/1226 January 2012 | APPLICATION FOR STRIKING-OFF |
| 06/01/126 January 2012 | REMOVE AUTH SHARE CAP 19/12/2011 |
| 06/01/126 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1128 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 08/03/118 March 2011 | ARTICLES OF ASSOCIATION |
| 02/02/112 February 2011 | NC INC ALREADY ADJUSTED 24/01/2011 |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/10/105 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DOUGLAS / 26/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROGER WILLIAM MARSHALL / 26/09/2010 |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/10/0912 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: BLAKE LAPTHORN LINNELL SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE OX2 0FB |
| 25/11/0825 November 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED DR SIMON DOUGLAS |
| 10/07/0810 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/0810 July 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 01/07/081 July 2008 | NC INC ALREADY ADJUSTED 20/06/08 |
| 01/07/081 July 2008 | GBP NC 10000/20000 20/06/2008 |
| 07/05/087 May 2008 | ARTICLES OF ASSOCIATION |
| 16/04/0816 April 2008 | COMPANY NAME CHANGED MASSTAG TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 19/04/08; RESOLUTION PASSED ON 10/04/2008 |
| 29/03/0829 March 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 28/02/2008 |
| 10/03/0810 March 2008 | DIRECTOR RESIGNED JOHN THORNBACK |
| 17/10/0717 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | Incorporation |
| 26/09/0626 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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