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XYZ Value (Holdings) Limited

Documents

Total Documents36
Total Pages129

Filing History

9 February 2008Dissolved
9 November 2007Return of final meeting in a members' voluntary winding up
9 November 2007Liquidators statement of receipts and payments
19 October 2007Liquidators statement of receipts and payments
11 October 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
11 October 2006Appointment of a voluntary liquidator
18 September 2006Declaration of solvency
31 August 2006Particulars of contract relating to shares
31 August 2006Ad 21/06/06--------- £ si 3255000@1=3255000 £ ic 1036666/4291666
11 July 2006Company name changed easyvalue (holdings) LIMITED\certificate issued on 11/07/06
26 June 2006Secretary resigned;director resigned
26 June 2006New secretary appointed;new director appointed
27 January 2006Full accounts made up to 30 June 2003
27 January 2006Full accounts made up to 30 June 2004
5 October 2005Secretary's particulars changed;director's particulars changed
4 October 2005Accounting reference date shortened from 30/06/06 to 30/09/05
27 June 2005Return made up to 28/06/05; full list of members
18 April 2005Secretary's particulars changed;director's particulars changed
2 September 2004Return made up to 28/06/04; full list of members
28 June 2004Secretary resigned
28 June 2004New secretary appointed
28 June 2004Director resigned
10 February 2004Full accounts made up to 30 June 2002
30 August 2003Director resigned
30 August 2003Secretary resigned
30 August 2003New secretary appointed;new director appointed
7 July 2003Return made up to 28/06/03; full list of members
24 October 2002Director resigned
10 September 2002Ad 20/02/02--------- £ si 36665@1=36665 £ ic 1000001/1036666
5 April 2002Ad 22/11/01--------- £ si 1000000@1=1000000 £ ic 1/1000001
1 August 2001New director appointed
1 August 2001New secretary appointed;new director appointed
1 August 2001New director appointed
27 July 2001Director resigned
27 July 2001Secretary resigned
28 June 2001Incorporation
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