- Company Overview for XENOS EUROPE LIMITED (02518071)
- Filing history for XENOS EUROPE LIMITED (02518071)
- People for XENOS EUROPE LIMITED (02518071)
- Charges for XENOS EUROPE LIMITED (02518071)
- More for XENOS EUROPE LIMITED (02518071)
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) |
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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
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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
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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 |