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XANTHUS SOLUTIONS LTD

Company number 04570599

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2017 DS01 Application to strike the company off the register
26 Oct 2017 AA Total exemption full accounts made up to 30 September 2017
25 Oct 2017 AA01 Previous accounting period shortened from 31 March 2018 to 30 September 2017
24 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 March 2017
04 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
30 Oct 2015 CH01 Director's details changed for Miss Samantha Dixson on 30 October 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
11 Nov 2014 CH01 Director's details changed for Miss Samantha Dixson on 11 November 2014
11 Nov 2014 AD01 Registered office address changed from 127 Staines Road Laleham Stains Middlesex TW18 2SS to 127 Staines Road Staines-upon-Thames Middlesex TW18 2SS on 11 November 2014
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Jun 2014 CH01 Director's details changed for Miss Samantha Goodland on 6 June 2014
08 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
08 Nov 2013 CH01 Director's details changed for Miss Samantha Goodland on 8 November 2013
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders