XEL SOLUTIONS LIMITED

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DateDescription
10/12/1210 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KUSZKA / 13/11/2012

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10/09/1210 September 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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06/07/126 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2012

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07/06/117 June 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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27/05/1127 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008849,00005053

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27/05/1127 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NW UNITED KINGDOM

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15/02/1115 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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25/11/1025 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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12/05/1012 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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15/02/1015 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MCINTOSH / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KUSZKA / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WRIGHT / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WARD / 10/11/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT WARD / 10/11/2009

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07/11/097 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/04/099 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/01/0927 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/0927 January 2009 CURRSHO FROM 31/01/2010 TO 31/08/2009

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