KXEN LIMITED

Company number 04194204

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3	(5 pages)
12 Apr 2016	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
12 Apr 2016	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
11 Apr 2016	CH01	Director's details changed for Mr Peter David on 29 March 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Christian Jehle as a director on 22 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Peter David as a director on 7 December 2015 ANNOTATION Clarification This document is a duplicate of the AP01 registered on 13/01/2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Elena Shishkina as a director on 7 December 2015	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Elena Shishkina as a director on 7 December 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Peter David as a director on 7 December 2015	(3 pages)
13 Jan 2016	TM01	Termination of appointment of Elena Shishkina as a director on 7 December 2015	(1 page)
08 Jan 2016	AD01	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on 8 January 2016	(2 pages)
02 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
22 Jun 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 3	(3 pages)
30 Sep 2014	TM01	Termination of appointment of Xavier Haffreingue as a director on 30 September 2014	(1 page)
30 Sep 2014	TM02	Termination of appointment of Xavier Haffreingue as a secretary on 30 September 2014	(1 page)
30 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
15 Jul 2014	AP01	Appointment of Mrs Elena Shishkina as a director on 1 July 2014	(2 pages)
07 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 3	(4 pages)
07 Apr 2014	AP01	Appointment of Xavier Haffreingue as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of John Ball as a director	(1 page)
02 Jan 2014	AD01	Registered office address changed from C/O Tricor Aldbridge Llp Tricor Suite, 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 2 January 2014	(1 page)
09 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)