XYZN LTD.

Company number 05212204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2016 TM01 Termination of appointment of Uwe Ahrens as a director on 1 February 2016
11 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 April 2015
12 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1

Statement of capital on 2015-12-11
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 11TH December 2015
09 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014
26 Sep 2014 SH08 Change of share class name or designation
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2014 AP01 Appointment of Mr. Uwe Ahrens as a director on 10 September 2014
19 Sep 2014 TM01 Termination of appointment of Andreas Maenner as a director on 10 September 2014
20 Jun 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
13 May 2014 AD01 Registered office address changed from Suite C4 1ST Floor New City Chambers 36 Wood Street, Wakefield West Yorkshire WF1 2HB on 13 May 2014
13 May 2014 AP01 Appointment of Mr. Andreas Maenner as a director
30 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
02 Jan 2014 TM01 Termination of appointment of Tina Upton as a director
06 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
07 Nov 2012 CERTNM Company name changed xyz nominees LTD.\certificate issued on 07/11/12
  • RES15 ‐ Change company name resolution on 2012-11-07
  • NM01 ‐ Change of name by resolution
03 May 2012 AA Accounts for a dormant company made up to 31 August 2011
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
15 Dec 2011 AP01 Appointment of Mr. Tina Louise Upton as a director
15 Dec 2011 TM01 Termination of appointment of Darren Upton as a director
12 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a dormant company made up to 31 August 2010