XYZ SYSTEMS AND SERVICE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1124 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/02/118 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/01/1126 January 2011 | APPLICATION FOR STRIKING-OFF |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILSON / 01/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ATHERTON / 01/11/2009 |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ATHERTON / 19/11/2008 |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX |
| 12/11/0712 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 12/11/0312 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 07/11/017 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | DIVIDEND SATISFIED 28/04/00 |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/11/986 November 1998 | S366A DISP HOLDING AGM 01/11/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: G OFFICE CHANGED 13/11/96 SOUTHVIEW INDUSTRIAL ESTATE WILLAND DEVON EX15 2QW |
| 15/01/9615 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 15/01/9615 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/12/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: G OFFICE CHANGED 13/11/95 UNIT 9 MOUNTBATTEN ROAD KENNEDY WAY TIVERTON DEVON EX16 6SW |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 18/01/9518 January 1995 | AUDITOR'S RESIGNATION |
| 04/01/954 January 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 02/12/942 December 1994 | NEW SECRETARY APPOINTED |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/01/944 January 1994 | � IC 2/1 02/11/93 � SR 1@1=1 |
| 04/01/944 January 1994 | |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | |
| 06/12/936 December 1993 | |
| 06/12/936 December 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | POS 02/11/93 |
| 26/11/9326 November 1993 | Resolutions |
| 12/11/9312 November 1993 | COMPANY NAME CHANGED XYZ MACHINE TOOLS LIMITED CERTIFICATE ISSUED ON 15/11/93 |
| 15/01/9315 January 1993 | AUDITOR'S RESIGNATION |
| 13/01/9313 January 1993 | REGISTERED OFFICE CHANGED ON 13/01/93 FROM: G OFFICE CHANGED 13/01/93 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU |
| 19/11/9219 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 31/05/9131 May 1991 | S386 DISP APP AUDS 27/04/91 |
| 20/03/9120 March 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: G OFFICE CHANGED 20/03/91 31, ST.DAVID'S HILL EXETER DEVON EX4 4DA |
| 08/03/918 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 21/02/9121 February 1991 | |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | REGISTERED OFFICE CHANGED ON 12/12/90 FROM: G OFFICE CHANGED 12/12/90 23 DEVON SQUARE NEWTON ABBOT DEVON 0 |
| 07/11/897 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 07/11/897 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 18/10/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/03/8815 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/885 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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