XYZ 123 LIMITED: Filings

  • Overview

    Company NameXYZ 123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01062299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for XYZ 123 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 70
    SH01

    Termination of appointment of Richard Terence Ellis as a director on Nov 06, 2015

    1 pagesTM01

    Termination of appointment of Christopher Hurst Downton as a secretary on Jun 30, 2015

    1 pagesTM02

    Certificate of change of name

    Company name changed power semi-conductors LIMITED\certificate issued on 28/05/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 17, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 70
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Dec 18, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 70
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Dec 18, 2012 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Christopher Morgan as a director

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Dec 18, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Dec 18, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Robert George Golden on Nov 12, 2010

    2 pagesCH01

    Annual return made up to Dec 18, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Robert George Golden on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Christopher David Morgan on Oct 02, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0