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XION MEDIA MOBILISER LIMITED

Company number 04511344

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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)
10 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
09 May 2016 4.68 Liquidators' statement of receipts and payments to 10 February 2016
23 Apr 2015 4.68 Liquidators' statement of receipts and payments to 10 February 2015
01 Apr 2014 4.68 Liquidators' statement of receipts and payments to 10 February 2014
18 Feb 2013 600 Appointment of a voluntary liquidator
18 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Feb 2013 4.70 Declaration of solvency
04 Jan 2013 CERTNM Company name changed xion LTD\certificate issued on 04/01/13
  • RES15 ‐ Change company name resolution on 2012-12-20
04 Jan 2013 CONNOT Change of name notice
22 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
30 Oct 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 2
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
21 Dec 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
17 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
18 Nov 2009 AD01 Registered office address changed from 13 Devonhurst Place London W4 4JB on 18 November 2009
11 Nov 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
11 Nov 2009 CH03 Secretary's details changed for Joke Boonstra on 28 May 2009
11 Nov 2009 CH01 Director's details changed for Robert Winslow Fillmore on 28 May 2009
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
08 Apr 2009 AA Total exemption full accounts made up to 31 December 2007
13 Jan 2009 363a Return made up to 14/08/08; full list of members
08 Jan 2009 363a Return made up to 14/08/07; full list of members
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006