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XYZ FOUNDERS LIMITED

Company number 06744288

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-12
10 Nov 2011 AR01 Annual return made up to 7 November 2011 no member list
05 Oct 2011 AA Accounts for a dormant company made up to 30 November 2010
05 Oct 2011 AAMD Amended accounts for a dormant company made up to 30 November 2009
03 Oct 2011 AP03 Appointment of Mr Erhan Barut as a secretary on 1 January 2011
03 Oct 2011 TM02 Termination of appointment of Link Kaplan Limited as a secretary on 1 January 2011
08 Dec 2010 AR01 Annual return made up to 7 November 2010 no member list
07 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
09 Mar 2010 AP04 Appointment of Link Kaplan Limited as a secretary
09 Mar 2010 TM01 Termination of appointment of Erol Acarturk as a director
09 Mar 2010 TM02 Termination of appointment of Nicholas Biggs as a secretary
26 Feb 2010 AR01 Annual return made up to 7 November 2009 no member list
26 Feb 2010 CH01 Director's details changed for Mr Erol Acarturk on 7 November 2009
05 Jan 2009 288a Director appointed huseyin ozer
05 Jan 2009 287 Registered office changed on 05/01/2009 from 48 thorne park road torquay devon TQ2 6RU
05 Jan 2009 288b Appointment Terminated Director alan durtnall
05 Jan 2009 288a Director appointed erol acarturk
07 Nov 2008 NEWINC Incorporation