XYZ SERVICES LTD

Q: What is the latest filing for XYZ SERVICES LTD?

The latest filing was on 06/08/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02873105

Incorporation date

17/11/1993

Size

Unreported

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1993)

06/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/04/2010

Liquidators' statement of receipts and payments to 2010-03-17

View PDF (5 pages)

17/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (5 pages)

22/10/2008

Administrator's progress report to 2008-09-16

View PDF (7 pages)

18/05/2008

Statement of affairs with form 2.14B

View PDF (7 pages)

21/04/2008

Statement of administrator's proposal

View PDF (16 pages)

15/04/2008

Memorandum and Articles of Association

View PDF (12 pages)

10/04/2008

Certificate of change of name

View PDF (2 pages)

02/04/2008

Registered office changed on 03/04/2008 from blakedown house village farm pyle mid glamorgan CF33 6BJ

View PDF (1 pages)

28/03/2008

Appointment of an administrator

View PDF (1 pages)

24/01/2008

Return made up to 18/11/07; full list of members

View PDF (2 pages)

01/11/2007

Director resigned

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

New director appointed

View PDF (2 pages)

07/06/2007

Full accounts made up to 2007-02-28

View PDF (23 pages)

22/05/2007

Full accounts made up to 2006-02-28

View PDF (27 pages)

20/11/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

15/12/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

30/11/2005

Accounting reference date extended from 31/08/05 to 28/02/06

View PDF (1 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (0 pages)

14/11/2005

New secretary appointed

View PDF (2 pages)

01/11/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/11/2005

Re-registration of Memorandum and Articles

View PDF (11 pages)

01/11/2005

Application for reregistration from PLC to private

View PDF (1 pages)

01/11/2005

Resolutions

View PDF (1 pages)

15/08/2005

Return made up to 02/11/04; full list of members

View PDF (3 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

New secretary appointed

View PDF (1 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

13/03/2005

Full accounts made up to 2004-08-31

View PDF (22 pages)

31/10/2004

Certificate of change of name

View PDF (2 pages)

01/04/2004

Full accounts made up to 2003-08-31

View PDF (20 pages)

25/03/2004

Return made up to 02/11/03; full list of members

View PDF (9 pages)

25/03/2004

Return made up to 02/11/02; full list of members

View PDF (9 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2004

Resolutions

View PDF (10 pages)

15/04/2003

Full accounts made up to 2002-08-31

View PDF (19 pages)

15/04/2003

Accounting reference date shortened from 31/12/02 to 31/08/02

View PDF (1 pages)

23/02/2003

Auditor's resignation

View PDF (1 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

11/04/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

07/04/2002

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

01/04/2002

New director appointed

View PDF (2 pages)

20/11/2001

Return made up to 18/11/01; full list of members

View PDF (8 pages)

07/08/2001

Director resigned

View PDF (1 pages)

28/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (2 pages)

16/01/2001

Ad 31/12/00--------- £ si 5555@1=5555 £ ic 50000/55555

View PDF (2 pages)

04/01/2001

New secretary appointed

View PDF (2 pages)

04/01/2001

Resolutions

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Ad 19/12/00--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

04/01/2001

Resolutions

View PDF (0 pages)

04/01/2001

Resolutions

View PDF (0 pages)

04/01/2001

Resolutions

View PDF (2 pages)

04/01/2001

£ nc 1000/100000 19/12/00

View PDF (1 pages)

26/12/2000

Miscellaneous

View PDF (0 pages)

26/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/12/2000

Certificate of change of name

View PDF (2 pages)

21/12/2000

Auditor's report

View PDF (1 pages)

21/12/2000

Balance Sheet

View PDF (1 pages)

21/12/2000

Auditor's statement

View PDF (1 pages)

21/12/2000

Re-registration of Memorandum and Articles

View PDF (59 pages)

21/12/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (1 pages)

21/12/2000

Application for reregistration from private to PLC

View PDF (1 pages)

18/12/2000

Return made up to 18/11/00; full list of members

View PDF (6 pages)

03/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

27/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1999

Return made up to 18/11/99; full list of members

View PDF (6 pages)

14/11/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

03/02/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

06/12/1998

Return made up to 18/11/98; no change of members

View PDF (4 pages)

28/05/1998

Secretary's particulars changed

View PDF (0 pages)

02/12/1997

Return made up to 18/11/97; full list of members

View PDF (6 pages)

06/10/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

22/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

22/12/1996

Resolutions

View PDF (1 pages)

22/12/1996

Resolutions

View PDF (0 pages)

22/12/1996

Resolutions

View PDF (0 pages)

22/12/1996

Resolutions

View PDF (0 pages)

22/12/1996

Resolutions

View PDF (0 pages)

19/11/1996

Return made up to 18/11/96; no change of members

View PDF (4 pages)

19/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/11/1996

Registered office changed on 20/11/96

View PDF (0 pages)

15/02/1996

New secretary appointed

View PDF (2 pages)

15/02/1996

Secretary resigned;director resigned

View PDF (1 pages)

20/11/1995

Return made up to 18/11/95; no change of members

View PDF (4 pages)

20/11/1995

Director's particulars changed

View PDF (0 pages)

26/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

17/07/1995

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

09/02/1995

Return made up to 18/11/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/07/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

28/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/03/1994

Memorandum and Articles of Association

View PDF (8 pages)

22/02/1994

Director resigned;new director appointed

View PDF (0 pages)

22/02/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

22/02/1994

Registered office changed on 23/02/94 from: 2 baches street london N1 6UB

View PDF (0 pages)

20/02/1994

Certificate of change of name

View PDF (2 pages)

17/11/1993

Miscellaneous

View PDF (1 pages)

17/11/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unreported Accounts

Next accounts made up to

27/02/2008

Last accounts made up to

27/02/2007View PDF

Confirmation

Last statement dated

27/02/2007

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Financial Ratios

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People

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Persons with Significant Control

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Description

About XYZ SERVICES LTD

XYZ SERVICES LTD is an(a) Dissolved company incorporated on 17/11/1993 with the registered office located at 66 Wigmore Street, London W1U 2SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XYZ SERVICES LTD?

XYZ SERVICES LTD is currently Dissolved. It was registered on 17/11/1993 and dissolved on 06/08/2010.

Where is XYZ SERVICES LTD located?

XYZ SERVICES LTD is registered at 66 Wigmore Street, London W1U 2SB.

What does XYZ SERVICES LTD do?

XYZ SERVICES LTD operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for XYZ SERVICES LTD?

The latest filing was on 06/08/2010: Final Gazette dissolved following liquidation.