XYIENCE ENGINEERING LIMITED
Company number 06456234 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 27 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 May 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Feb 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORETON / 28/01/2011 | View document |
| 11 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY TGFP COMPANY SECRETARIES LIMITED | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORETON / 18/12/2010 | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGFP COMPANY SECRETARIES LIMITED / 03/10/2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORETON / 03/10/2009 | View document |
| 22 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 25 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / TGFP COMPANY SECRETARIES LIMITED / 01/12/2008 | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR TERRY BURLEY LOGGED FORM | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATE, SECRETARY MICHELLE BURLEY LOGGED FORM | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED PHILIP MORETON | View document |
| 21 Jul 2008 | SECRETARY APPOINTED TGFP COMPANY SECRETARIES LIMITED | View document |
| 21 Jul 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN | View document |
| 8 Jul 2008 | COMPANY NAME CHANGED BURLEY SERVICES LIMITED CERTIFICATE ISSUED ON 09/07/08 | View document |
| 27 Dec 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: BURLEY SERVICES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | View document |
| 27 Dec 2007 | DIRECTOR RESIGNED | View document |
| 27 Dec 2007 | SECRETARY RESIGNED | View document |
| 27 Dec 2007 | S366A DISP HOLDING AGM 18/12/07 | View document |
| 27 Dec 2007 | S386 DISP APP AUDS 18/12/07 | View document |
| 18 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |