Based in Leamington Spa in Warwickshire, Xyience Engineering Ltd was registered on 18 December 2007, it has a status of "Dissolved". This company has one director listed as Moreton, Philip in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORETON, Philip | 10 June 2008 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 September 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 27 May 2014 | |
DS01 - Striking off application by a company | 16 May 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 17 February 2012 | |
AA - Annual Accounts | 08 September 2011 | |
CH01 - Change of particulars for director | 03 March 2011 | |
AR01 - Annual Return | 11 January 2011 | |
CH01 - Change of particulars for director | 10 January 2011 | |
TM02 - Termination of appointment of secretary | 10 January 2011 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH04 - Change of particulars for corporate secretary | 22 January 2010 | |
AA - Annual Accounts | 25 October 2009 | |
363a - Annual Return | 06 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2009 | |
288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
287 - Change in situation or address of Registered Office | 21 July 2008 | |
CERTNM - Change of name certificate | 08 July 2008 | |
RESOLUTIONS - N/A | 27 December 2007 | |
RESOLUTIONS - N/A | 27 December 2007 | |
RESOLUTIONS - N/A | 27 December 2007 | |
287 - Change in situation or address of Registered Office | 27 December 2007 | |
288b - Notice of resignation of directors or secretaries | 27 December 2007 | |
288b - Notice of resignation of directors or secretaries | 27 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2007 | |
NEWINC - New incorporation documents | 18 December 2007 |