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XICON HOLDINGS LIMITED

Company number 03669314

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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)
19 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
04 Nov 2013 CERTNM Company name changed xicon education LIMITED\certificate issued on 04/11/13
  • RES15 ‐ Change company name resolution on 2013-09-20
16 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-20
16 Oct 2013 CONNOT Change of name notice
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Mrs Susan Heyes on 24 November 2011
02 Dec 2011 CH03 Secretary's details changed for Mrs Susan Heyes on 24 November 2011
02 Dec 2011 CH01 Director's details changed for Mr Simon Strang Heyes on 24 November 2011
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/02/2011
15 Mar 2011 SH02 Sub-division of shares on 22 February 2011
24 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Feb 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mrs Susan Heyes on 18 November 2009
11 Feb 2010 CH01 Director's details changed for Mr Simon Strang Heyes on 18 November 2009
01 Jun 2009 AA Accounts for a small company made up to 31 July 2008
11 Feb 2009 363a Return made up to 18/11/08; full list of members
11 Feb 2009 AUD Auditor's resignation
27 May 2008 AA Accounts for a small company made up to 31 July 2007
11 Dec 2007 363a Return made up to 18/11/07; full list of members