XYNOSTICS LIMITED
Company number 05947231 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 22 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Feb 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Jan 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Jan 2012 | REMOVE AUTH SHARE CAP 19/12/2011 | View document |
| 6 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2011 | NC INC ALREADY ADJUSTED 24/01/2011 | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 5 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DOUGLAS / 26/09/2010 · 2 pages | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROGER WILLIAM MARSHALL / 26/09/2010 | View document |
| 3 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 12 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: BLAKE LAPTHORN LINNELL SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE OX2 0FB | View document |
| 25 Nov 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED DR SIMON DOUGLAS | View document |
| 10 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jul 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 1 Jul 2008 | NC INC ALREADY ADJUSTED 20/06/08 | View document |
| 1 Jul 2008 | GBP NC 10000/20000 20/06/2008 | View document |
| 7 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 16 Apr 2008 | COMPANY NAME CHANGED MASSTAG TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 19/04/08; RESOLUTION PASSED ON 10/04/2008 | View document |
| 29 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 28/02/2008 | View document |
| 10 Mar 2008 | DIRECTOR RESIGNED JOHN THORNBACK | View document |
| 17 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | SECRETARY RESIGNED | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | Incorporation | View document |
| 26 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |