| Company Name | XOS Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04064624 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 years, 7 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Judith Close |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 11 Hillside Avenue Bromley Cross Bolton Lancashire BL7 9NG |
| Secretary Name | Denise Osborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Cecil Drive Urmston Manchester M41 8UW |
| Director Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Location
| Registered Address | Clive House, Clive Street Bolton Lancashire BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET (1 page) |
| 26 June 2007 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2007 | Application for striking-off (1 page) |
| 16 November 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 19 January 2006 | Registered office changed on 19/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page) |
| 2 December 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 19 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 30 December 2004 | Return made up to 04/09/04; full list of members
|
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 31 October 2003 | Return made up to 04/09/03; full list of members (5 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 28 August 2003 | Return made up to 04/09/02; no change of members (6 pages) |
| 28 August 2003 | Return made up to 04/09/01; full list of members (8 pages) |
| 26 August 2003 | Restoration by order of the court (3 pages) |
| 15 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: trinity house breightmet street bolton lancashire BL2 1BR (1 page) |
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2000 | Registered office changed on 22/12/00 from: 11 hillside avenue bromley cross bolton lancashire BL7 9NG (1 page) |
| 7 September 2000 | Director resigned (1 page) |
| 4 September 2000 | Incorporation (11 pages) |