XTS SERVICES LIMITED

Company number 03918880 ·

Dissolved

37 filings

Date Filing
24 Apr 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
10 Jan 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Dec 2011 28/02/11 TOTAL EXEMPTION FULL View document
31 Dec 2011 APPLICATION FOR STRIKING-OFF View document
18 May 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
26 Nov 2010 28/02/10 TOTAL EXEMPTION FULL View document
18 Apr 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
18 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARIO SERGIO REBAUDENGO / 01/02/2010 View document
18 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFANO LORENZO REBAUDENGO / 01/02/2010 View document
1 Dec 2009 28/02/09 TOTAL EXEMPTION FULL View document
28 Apr 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
9 Apr 2009 29/02/08 TOTAL EXEMPTION FULL View document
12 May 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
23 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
20 Mar 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
10 Mar 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
8 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
22 Feb 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
27 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
11 Mar 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
28 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
2 Apr 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
30 Oct 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 76 TOWNSEND LANE HARPENDEN HERTFORDSHIRE AL5 2RQ View document
14 Mar 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
27 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
26 Apr 2001 COMPANY NAME CHANGED PACIFIC PC (SYSTEMS) LIMITED CERTIFICATE ISSUED ON 26/04/01; RESOLUTION PASSED ON 10/04/01 View document
11 Apr 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS View document
11 Apr 2001 363A View document
6 Mar 2001 COMPANY NAME CHANGED WISEGUYS RESTAURANTS AND BARS LI MITED CERTIFICATE ISSUED ON 06/03/01; RESOLUTION PASSED ON 14/02/01 View document
29 Feb 2000 DIRECTOR RESIGNED View document
29 Feb 2000 SECRETARY RESIGNED View document
29 Feb 2000 NEW DIRECTOR APPOINTED View document
29 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Feb 2000 Incorporation View document
3 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document