XONETIC LIMITED

Company number 02926318

Date	Type	Description	View / Download
12 Mar 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
01 Feb 2018	AP01	Appointment of Mr Nicholas Russell as a director on 18 January 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Peter Bjorn Gunnar Bertil Wahlgren as a director on 14 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of David Benjamin Wales as a director on 30 November 2017	(1 page)
19 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-18	(3 pages)
18 May 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
06 Feb 2017	AP01	Appointment of Mr Jari Tapani Raappana as a director on 6 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Bengt Sune Johannes Lanngren as a director on 6 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr Sanna Siniketo as a director on 6 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr Sami Erkki Karkkila as a director on 6 February 2017	(2 pages)
16 Jan 2017	MR04	Satisfaction of charge 3 in full	(1 page)
12 Jan 2017	AA	Full accounts made up to 31 August 2016	(26 pages)
05 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 155	(6 pages)
27 Apr 2016	AA	Full accounts made up to 31 August 2015	(27 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
18 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 May 2015	(17 pages)
21 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 155 ANNOTATION Clarification a second filed AR01 was registered on 18/06/2015	(6 pages)
04 Feb 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 August 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Carl-Magnus Mansson as a director on 1 February 2015	(1 page)
03 Feb 2015	AP01	Appointment of Bengt Sune Johannes Lanngren as a director on 2 February 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Peter Bjorn Gunnar Bertil Wahlgren as a director on 1 February 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Per Magnus Olsson as a director on 1 February 2015	(1 page)
03 Feb 2015	CH01	Director's details changed for Mr David Benjamin Wales on 1 February 2015	(2 pages)
03 Feb 2015	CERTNM	Company name changed acando LTD\certificate issued on 03/02/15 RES15 ‐ Change company name resolution on 2015-02-01	(3 pages)