XIOTECH EUROPE LIMITED: Filings

  • Overview

    Company NameXIOTECH EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05081805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for XIOTECH EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 09, 2017

    7 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Mar 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Dec 31, 2014

    7 pagesAA

    Appointment of Mr William Alexander as a director on Sep 21, 2015

    2 pagesAP01

    Termination of appointment of Carole Gottlieb as a director on Sep 21, 2015

    1 pagesTM01

    Annual return made up to Mar 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Dec 31, 2013

    7 pagesAA

    Appointment of Mrs Carole Gottlieb as a director on Jun 06, 2014

    2 pagesAP01

    Termination of appointment of Edward Francis Welch as a director on Jun 06, 2014

    1 pagesTM01

    Annual return made up to Mar 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Dec 31, 2012

    7 pagesAA

    Registered office address changed from * 21 Wilson Street London EC2M 2TD* on Aug 21, 2013

    1 pagesAD01

    Annual return made up to Mar 23, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Appointment of Edward Francis Welch as a director

    3 pagesAP01

    Termination of appointment of Lawrence Firestone as a director

    2 pagesTM01

    Annual return made up to Mar 23, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    6 pagesAA

    Appointment of Mr Lawrence Donald Firestone as a director

    2 pagesAP01

    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