XML INTEGRATION SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/0920 May 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/05/0920 May 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/05/0920 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008306 |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: 48A GALLY HILL ROAD, CHURCH CROOKHAM, FLEET HAMPSHIRE GU52 6QE |
| 12/01/0912 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 120 BURNT HILL ROAD FARNHAM SURREY GU10 3LJ |
| 03/01/073 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: FIRST FLOOR BRASSEY HOUSE, NEW ZEALAND AVENUE, WALTON ON THAMES SURREY KT12 1QD |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/032 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | Incorporation |
| 03/12/013 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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