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XION (UK) LIMITED

Company number 04065958

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2016 DS01 Application to strike the company off the register
17 Dec 2015 MR04 Satisfaction of charge 1 in full
17 Dec 2015 MR04 Satisfaction of charge 2 in full
30 Oct 2015 AUD Auditor's resignation
11 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
16 Jul 2015 AA Full accounts made up to 31 March 2015
13 Oct 2014 TM01 Termination of appointment of David Frank Armstrong as a director on 30 September 2014
12 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
16 Jun 2014 AA Full accounts made up to 31 March 2014
06 May 2014 AP01 Appointment of Mr David Frank Armstrong as a director
04 Oct 2013 TM01 Termination of appointment of Andrew O'connell as a director
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
09 Aug 2013 AA Full accounts made up to 31 March 2013
04 May 2013 AP01 Appointment of Mr Redmond Mcevoy as a director
22 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 March 2012
08 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 March 2011
10 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
18 Jun 2010 AA Full accounts made up to 31 March 2010
11 Sep 2009 363a Return made up to 06/09/09; full list of members
08 Jun 2009 287 Registered office changed on 08/06/2009 from unit 2B pincents kiln industrial estate pincents kiln calcot reading berkshire RG31 7SB
27 May 2009 AA Full accounts made up to 31 March 2009