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XENOS EUROPE LIMITED

Company number 02518071

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
28 Sep 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 AUD Auditor's resignation
24 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
Statement of capital on 2012-07-24
  • GBP 25,000
29 Feb 2012 AR01 Annual return made up to 4 July 2011 with full list of shareholders
22 Feb 2012 AD01 Registered office address changed from 130-132 Terrace Road Walton on Thames Surrey KT12 2EA on 22 February 2012
06 Jan 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
23 Sep 2011 AP01 Appointment of Theodore Donald Mcnamara as a director on 14 September 2011
14 Sep 2011 AA Full accounts made up to 30 September 2010
24 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
31 Jul 2010 CH01 Director's details changed for Mr Jeff Mills on 4 July 2010
07 Jun 2010 AA Full accounts made up to 30 September 2009
03 Mar 2010 AP01 Appointment of Mr James Edwin Pon as a director
03 Mar 2010 TM01 Termination of appointment of Stuart Butts as a director
30 Jul 2009 363a Return made up to 04/07/09; full list of members
15 Jun 2009 288b Appointment Terminated Director john richardson
05 Feb 2009 AA Full accounts made up to 30 September 2008
07 Jul 2008 363a Return made up to 04/07/08; full list of members
16 Apr 2008 288b Appointment Terminated Secretary clarks nominees LIMITED
14 Mar 2008 AA Full accounts made up to 30 September 2007
16 Aug 2007 363a Return made up to 04/07/07; full list of members
27 Feb 2007 AA Full accounts made up to 30 September 2006