XEPHEUS LTD

Company number 04278291

Date	Type	Description	View / Download
31 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2013	AP01	Appointment of Mr Olivier Emmanuel Bic as a director on 3 April 2013	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Eric Jacques Lambert-Duverneix as a director on 2 April 2013	(1 page)
02 Apr 2013	TM02	Termination of appointment of Vanguard Intelligence Ltd as a secretary on 2 April 2013	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
29 Aug 2012	CH04	Secretary's details changed for E and E Partners Int. on 29 August 2012	(1 page)
24 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders Statement of capital on 2012-05-24 GBP 1	(3 pages)
30 Apr 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
02 Apr 2012	AP01	Appointment of Mr Eric Jacques Lambert-Duverneix as a director on 2 April 2012	(2 pages)
02 Apr 2012	AD01	Registered office address changed from Epps Building Bridge Road Ashford Kent TN23 1BB on 2 April 2012	(1 page)
02 Apr 2012	TM01	Termination of appointment of Dominique Marie, François, Jean Lopez as a director on 2 April 2012	(1 page)
02 Apr 2012	AP04	Appointment of E and E Partners Int. as a secretary on 2 April 2012	(2 pages)
02 Apr 2012	TM02	Termination of appointment of Eikos International Ltd as a secretary on 2 April 2012	(1 page)
28 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(4 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
13 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(4 pages)
13 Sep 2010	CH01	Director's details changed for Dominique Lopez on 29 August 2010	(2 pages)
13 Sep 2010	CH04	Secretary's details changed for Eikos International Ltd on 29 August 2010	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
01 Sep 2009	363a	Return made up to 29/08/09; full list of members	(3 pages)
11 Jun 2009	CERTNM	Company name changed flight data vision LIMITED\certificate issued on 11/06/09	(2 pages)
29 Sep 2008	363a	Return made up to 29/08/08; full list of members	(3 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)