XLTEC SOLUTIONS LIMITED: Filings

  • Overview

    Company NameXLTEC SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282793
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for XLTEC SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    23 pagesWU15(Scot)

    Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on Feb 08, 2022

    2 pagesAD01

    Satisfaction of charge SC2827930007 in full

    1 pagesMR04

    Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Oct 25, 2016

    2 pagesAD01

    Satisfaction of charge SC2827930006 in full

    1 pagesMR04

    Satisfaction of charge SC2827930005 in full

    1 pagesMR04

    Registered office address changed from 2E Napier Place Ward Park North Cumbernauld G68 0LL to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on May 05, 2015

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Previous accounting period extended from Apr 30, 2014 to Oct 31, 2014

    1 pagesAA01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Termination of appointment of Andrew Taylor as a director on Oct 03, 2014

    2 pagesTM01

    Termination of appointment of Andrew Taylor as a director on Oct 03, 2014

    1 pagesTM01

    Termination of appointment of Fiona Eddy as a secretary on Sep 24, 2014

    1 pagesTM02

    Registration of charge SC2827930007, created on Sep 01, 2014

    17 pagesMR01

    Amended accounts made up to Apr 30, 2012

    9 pagesAAMD

    Annual return made up to Apr 06, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 104
    SH01

    Satisfaction of charge 2827930004 in full

    1 pagesMR04

    Satisfaction of charge 2827930003 in full

    1 pagesMR04

    Satisfaction of charge 2827930004 in part

    1 pagesMR04

    Total exemption small company accounts made up to Apr 30, 2013

    10 pagesAA

    Registration of charge 2827930006

    16 pagesMR01

    Registration of charge 2827930005

    8 pagesMR01

    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