XYZXYZ LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 02/11/222 November 2022 | Application to strike the company off the register |
| 23/10/2223 October 2022 | Micro company accounts made up to 2021-11-30 |
| 02/02/222 February 2022 | Termination of appointment of Richard Samuel as a director on 2022-02-02 |
| 02/02/222 February 2022 | Termination of appointment of Brian Bortz as a director on 2022-02-02 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/10/1922 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 40 FORTESCUE ROAD LONDON SW19 2EB ENGLAND |
| 06/06/196 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/196 June 2019 | COMPANY NAME CHANGED ONE SMART STAR UK LIMITED CERTIFICATE ISSUED ON 06/06/19 |
| 16/02/1916 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR RICHARD SAMUEL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O BCOMLEGAL SUITE 130, 2 LANSDOWNE ROW SUITE 130, 2 LANSDOWNE ROW LONDON GREATER LONDON W1J 6HL ENGLAND |
| 15/08/1715 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | SECRETARY APPOINTED MR BRIAN DAVID BORTZ |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK PIENAAR / 10/03/2017 |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA SOLUBA |
| 10/03/1710 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR DEREK PIENAAR / 10/03/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/06/168 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR DEREK PIENAAR / 07/06/2016 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MRS HELEN STEVENSON |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR HOWARD RUBENSTEIN |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR BRIAN BORTZ |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MS ANNA SOLUBA |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 320 GARRATT LANE LONDON SW18 4EJ ENGLAND |
| 12/05/1612 May 2016 | Annual return made up to 11 July 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 43 BERKELEY SQUARE LONDON W1J 5AP |
| 11/05/1511 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR ROCKY PIENAAR / 01/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROCKY (DEREK) PIENAAR / 18/03/2015 |
| 02/03/152 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROCKY DEREK PIENAAR / 01/01/2015 |
| 13/02/1513 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | SECRETARY APPOINTED DR ROCKY PIENAAR |
| 18/11/1418 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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