XLTEC SOLUTIONS LIMITED

Company Documents

Date	Description
09/06/239 June 2023	Final Gazette dissolved following liquidation View Document
09/06/239 June 2023	Final Gazette dissolved following liquidation View Document
09/03/239 March 2023	Final account prior to dissolution in a winding-up by the court View Document
08/02/228 February 2022	Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2022-02-08 View Document
16/11/1716 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2827930007 View Document
25/10/1625 October 2016	REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ View Document
07/07/157 July 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2827930006 View Document
07/07/157 July 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2827930005 View Document
05/05/155 May 2015	REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 2E NAPIER PLACE WARD PARK NORTH CUMBERNAULD G68 0LL View Document
05/05/155 May 2015	NOTICE OF WINDING UP ORDER View Document
05/05/155 May 2015	COURT ORDER NOTICE OF WINDING UP View Document
09/04/159 April 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) View Document
30/01/1530 January 2015	PREVEXT FROM 30/04/2014 TO 31/10/2014 View Document
11/11/1411 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
27/10/1427 October 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View Document
27/10/1427 October 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View Document
27/10/1427 October 2014	APPOINTMENT TERMINATED, SECRETARY FIONA EDDY View Document
16/09/1416 September 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC2827930007 View Document
23/04/1423 April 2014	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 View Document
07/04/147 April 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2827930004 View Document
07/04/147 April 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2827930003 View Document
07/04/147 April 2014	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC2827930004 View Document
07/04/147 April 2014	Annual return made up to 6 April 2014 with full list of shareholders View Document
17/03/1417 March 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
30/09/1330 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC2827930006 View Document
30/09/1330 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC2827930005 View Document
18/06/1318 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC2827930004 View Document
18/06/1318 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE SC2827930003 View Document
13/05/1313 May 2013	APPOINTMENT TERMINATED, DIRECTOR STUART YOUNG View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
15/04/1315 April 2013	Annual return made up to 6 April 2013 with full list of shareholders View Document
15/04/1315 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 15/04/2013 View Document
27/02/1327 February 2013	SECOND FILING WITH MUD 06/04/12 FOR FORM AR01 View Document
31/01/1331 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document

16/10/1216 October 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS View Document
24/09/1224 September 2012	DIRECTOR APPOINTED MR STUART HARRIS YOUNG View Document
10/05/1210 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
18/04/1218 April 2012	Annual return made up to 6 April 2012 with full list of shareholders View Document
10/04/1210 April 2012	DIRECTOR APPOINTED MR PAUL EVANS View Document
07/03/127 March 2012	23/02/12 STATEMENT OF CAPITAL GBP 1004 View Document
07/03/127 March 2012	23/02/12 STATEMENT OF CAPITAL GBP 1004 View Document
30/01/1230 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
17/06/1117 June 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
17/06/1117 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
07/06/117 June 2011	Annual return made up to 6 April 2011 with full list of shareholders View Document
15/06/1015 June 2010	Annual return made up to 6 April 2010 with full list of shareholders View Document
01/02/101 February 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
16/07/0916 July 2009	REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 61 DEERDYKES VIEW WESTFIELD INDUSTRIAL ESTATE CUMBERNAULD G68 9HN View Document
16/07/0916 July 2009	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View Document
16/09/0816 September 2008	Annual accounts small company total exemption made up to 30 April 2007 View Document
01/09/081 September 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
17/04/0817 April 2008	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View Document
03/07/073 July 2007	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View Document
23/04/0723 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
16/03/0716 March 2007	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS; AMEND View Document
26/02/0726 February 2007	NEW DIRECTOR APPOINTED View Document
13/10/0613 October 2006	REGISTERED OFFICE CHANGED ON 13/10/06 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ View Document
15/08/0615 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
02/05/062 May 2006	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View Document
26/04/0626 April 2006	NEW DIRECTOR APPOINTED View Document
21/03/0621 March 2006	SECRETARY RESIGNED View Document
21/03/0621 March 2006	NEW SECRETARY APPOINTED View Document
27/04/0527 April 2005	NEW DIRECTOR APPOINTED View Document
27/04/0527 April 2005	NEW SECRETARY APPOINTED View Document
07/04/057 April 2005	DIRECTOR RESIGNED View Document
07/04/057 April 2005	REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA View Document
07/04/057 April 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/04/056 April 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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