XANIC LIMITED

Overview

Company Name	XANIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC321945
Jurisdiction	Scotland
Date of Creation	Apr 23, 2007
Date of Cessation	Jun 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XANIC LIMITED?

(7310) /

Where is XANIC LIMITED located?

Registered Office Address	13 The Square, University Avenue Glasgow G12 8QQ Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for XANIC LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for XANIC LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 04, 2010

Application to strike the company off the register

3 pages

DS01

Nov 10, 2009

Total exemption small company accounts made up to Jul 31, 2009

5 pages

May 07, 2009

legacy

10 pages

363a

Feb 26, 2009

Accounts for a small company made up to Jul 31, 2008

7 pages

Jan 07, 2009

legacy

2 pages

88(2)

Jan 07, 2009

legacy

2 pages

88(2)

Jan 07, 2009

legacy

2 pages

88(2)

Dec 08, 2008

legacy

5 pages

88(2)

Jun 17, 2008

legacy

10 pages

363a

Apr 29, 2008

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 17, 2007

legacy

1 pages

288a

Oct 17, 2007

legacy

1 pages

225

Sep 25, 2007

legacy

6 pages

88(2)R

Sep 14, 2007

legacy

5 pages

288a

Jul 30, 2007

legacy

1 pages

288c

Jun 27, 2007

legacy

2 pages

88(2)R

Jun 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jun 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jun 27, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 27, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 27, 2007

legacy

2 pages

122

Jun 27, 2007

legacy

2 pages

123

Apr 23, 2007

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of XANIC LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IP2IPO SERVICES LIMITED 24 Cornhill EC3V 3ND London	Apr 23, 2007	Secretary	24 Cornhill EC3V 3ND London				122951520001
PATERSON, Graham 2 Acer Crescent Auld Balgonie PA2 9LR Paisley Renfrewshire	Jun 20, 2007	Director	2 Acer Crescent Auld Balgonie PA2 9LR Paisley Renfrewshire	Scotland	British	1951-6	27226290002
THAYNE, Iain, Professor 79 Drumlin Drive Milngavie G62 6NF Glasgow Lanarkshire	Jun 20, 2007	Director	79 Drumlin Drive Milngavie G62 6NF Glasgow Lanarkshire		British	1965-6	125205240001
WOOD, Nicholas, Mr. The White House Odell Road, Sharnbrook MK44 1JL Bedford Bedfordshire	Apr 23, 2007	Director	The White House Odell Road, Sharnbrook MK44 1JL Bedford Bedfordshire	England	British	1952-11	70235850001
IP2IPO SERVICES LIMITED 24 Cornhill EC3V 3ND London	Apr 23, 2007	Director	24 Cornhill EC3V 3ND London				122951520001

View Detailed Information on Officers and People with Significant Control

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.
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