XYTEK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/12/1317 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/135 December 2013 | APPLICATION FOR STRIKING-OFF |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/08/132 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 17 FERNHILL CLOSE WOKING SURREY GU22 ODJ |
| 20/03/1220 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN EVANS / 16/03/2012 |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/08/1031 August 2010 | COMPANY NAME CHANGED XYTEK (U.K.) LIMITED CERTIFICATE ISSUED ON 31/08/10 |
| 31/08/1031 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 01/08/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRENDA EVANS |
| 07/08/097 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/08/073 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/067 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/051 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/049 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/07/97 |
| 30/07/9730 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/02/9727 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 27/02/9727 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/11/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/11/95 |
| 24/10/9424 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/10/94 |
| 24/10/9424 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | |
| 11/10/9311 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/10/934 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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