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XEIKON LIMITED

Company number 01979842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2017 AP03 Appointment of Mrs Jayne Evelyn Williams as a secretary on 12 April 2017
09 Jun 2017 AP01 Appointment of Mr Jeremy Theodore Berenzweig as a director on 12 April 2017
08 Jun 2017 AP01 Appointment of Mr Georg Heinrich Johannes Strierath as a director on 12 April 2017
14 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Nov 2016 AP01 Appointment of Mr Marcus Johannes Brussel as a director on 1 October 2016
11 May 2016 AA Accounts for a dormant company made up to 30 June 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
24 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
02 Feb 2015 TM01 Termination of appointment of Cornelis Vlasblom as a director on 30 September 2013
02 Feb 2015 TM02 Termination of appointment of Cornelis Vlasblom as a secretary on 30 September 2013
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
24 Jan 2014 AP01 Appointment of Mr Wim Maes as a director
26 Mar 2013 AD01 Registered office address changed from Unit 1C Harwood Road Northminster Business Park Upper Poppleton York North Yorkshire YO26 6QU on 26 March 2013
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
25 Jan 2013 TM01 Termination of appointment of Wim Maes as a director
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
01 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 30 June 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 30 June 2009
28 Apr 2010 DISS40 Compulsory strike-off action has been discontinued