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NEWCO XYZ LIMITED

Company number SC356201

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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)
04 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2010	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
06 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-21 - link opens in a new window - 1 page (1 page)
05 May 2009	287	Registered office changed on 05/05/2009 from 10 perimeter road pinefield industrial estate elgin moray IV30 6AE	View PDF Registered office changed on 05/05/2009 from 10 perimeter road pinefield industrial estate elgin moray IV30 6AE - link opens in a new window - 1 page (1 page)
04 Apr 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Apr 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Apr 2009	88(2)	Ad 31/03/09 gbp si 5000@1=5000 gbp ic 15004/20004	View PDF Ad 31/03/09 gbp si 5000@1=5000 gbp ic 15004/20004 - link opens in a new window - 2 pages (2 pages)
04 Apr 2009	88(2)	Ad 31/03/09 gbp si 15000@1=15000 gbp ic 4/15004	View PDF Ad 31/03/09 gbp si 15000@1=15000 gbp ic 4/15004 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	88(2)	Ad 09/03/09 gbp si 2@1=2 gbp ic 2/4	View PDF Ad 09/03/09 gbp si 2@1=2 gbp ic 2/4 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	88(2)	Ad 09/03/09 gbp si 1@1=1 gbp ic 1/2	View PDF Ad 09/03/09 gbp si 1@1=1 gbp ic 1/2 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	288a	Director appointed hilda mary robertson	View PDF Director appointed hilda mary robertson - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	288a	Director appointed william george robertson	View PDF Director appointed william george robertson - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from commercial house 2 rubislaw terrace aberdeen scotland AB10 1XE scotland	View PDF Registered office changed on 18/03/2009 from commercial house 2 rubislaw terrace aberdeen scotland AB10 1XE scotland - link opens in a new window - 1 page (1 page)
18 Mar 2009	288b	Appointment Terminated Director keir willox	View PDF Appointment Terminated Director keir willox - link opens in a new window - 1 page (1 page)
18 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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