Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

X-GENICS LIMITED

Company number 04218236

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2013 AP01 Appointment of Ms Shabana Khanum Dehlavi as a director on 12 September 2013
19 Aug 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
24 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 100,000
30 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Bharat Patel on 16 May 2010
30 Jun 2010 CH04 Secretary's details changed for D & D Secretarial Ltd on 16 May 2010
08 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Jul 2009 363a Return made up to 16/05/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
27 May 2008 363a Return made up to 16/05/08; full list of members
27 May 2008 88(2) Ad 02/04/08\gbp si 2000000@0.01=20000\gbp ic 250/20250\
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
28 Nov 2007 MEM/ARTS Memorandum and Articles of Association
16 Oct 2007 363s Return made up to 16/05/07; full list of members
03 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2007 288a New secretary appointed