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XIBIS LIMITED

Company number 03685946

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 AA Full accounts made up to 31 December 2019
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2021 DS01 Application to strike the company off the register
16 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
04 Nov 2020 TM01 Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020
26 Feb 2020 MR04 Satisfaction of charge 036859460002 in full
20 Dec 2019 AP01 Appointment of Mr Faris Mehdi Kadhim Mohammed as a director on 18 December 2019
19 Dec 2019 AP01 Appointment of Mr François Boulanger as a director on 18 December 2019
18 Dec 2019 AP01 Appointment of Ms. Tara Mcgeehan as a director on 18 December 2019
18 Dec 2019 ANNOTATION Part Rectified TM01 was removed from the register on 18/02/2020 because it is factually inaccurate or is derived from something factually inaccurate.
18 Dec 2019 ANNOTATION Rectified AP01 was removed from the register on 18/02/2020 because it is factually inaccurate or is derived from something factually inaccurate.
18 Dec 2019 TM01 Termination of appointment of Andrew Whitehead as a director on 18 December 2019
18 Dec 2019 AP03 Appointment of Sarah Landry Maltais as a secretary on 18 December 2019
18 Dec 2019 TM01 Termination of appointment of Ian Newson as a director on 18 December 2019
18 Dec 2019 TM01 Termination of appointment of Neil Morjaria as a director on 18 December 2019
18 Dec 2019 TM02 Termination of appointment of Neil Morjaria as a secretary on 18 December 2019
18 Dec 2019 TM01 Termination of appointment of Fiona Holder as a director on 18 December 2019
18 Dec 2019 TM01 Termination of appointment of Stephen Brignall as a director on 18 December 2019
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
18 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
15 May 2018 AA Full accounts made up to 31 December 2017