Xyone Ltd was founded on 09 October 2000 and are based in Blackpool in Lancashire, it's status in the Companies House registry is set to "Dissolved". This business has no directors listed.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 October 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 01 July 2014 | |
| AD01 - Change of registered office address | 08 May 2013 | |
| RESOLUTIONS - N/A | 03 May 2013 | |
| 4.20 - N/A | 03 May 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 May 2013 | |
| TM01 - Termination of appointment of director | 19 November 2012 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| AR01 - Annual Return | 25 October 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 14 October 2008 | |
| 395 - Particulars of a mortgage or charge | 03 April 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2007 | |
| 123 - Notice of increase in nominal capital | 31 October 2007 | |
| AA - Annual Accounts | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
| 287 - Change in situation or address of Registered Office | 27 February 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363a - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 19 November 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| AA - Annual Accounts | 09 April 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| CERTNM - Change of name certificate | 12 January 2001 | |
| 287 - Change in situation or address of Registered Office | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| NEWINC - New incorporation documents | 09 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 April 2008 | Outstanding |
N/A |
