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I-XANTICA LIMITED

Company number 04705225

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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)
06 Apr 2010 CH01 Director's details changed for Russell John Stewart Lyons on 20 March 2010
03 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Apr 2009 363a Return made up to 20/03/09; full list of members
08 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Apr 2008 363a Return made up to 20/03/08; full list of members
15 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Apr 2007 363a Return made up to 20/03/07; full list of members
20 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
27 Jul 2006 287 Registered office changed on 27/07/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF
28 Mar 2006 363s Return made up to 20/03/06; full list of members
25 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
05 Apr 2005 363s Return made up to 20/03/05; full list of members
21 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
21 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2004 363s Return made up to 20/03/04; full list of members
23 Jun 2003 CERTNM Company name changed diamondstar consultants LIMITED\certificate issued on 23/06/03
21 Jun 2003 88(2)R Ad 27/05/03--------- £ si 1@1=1 £ ic 1/2
21 Jun 2003 288b Secretary resigned
21 Jun 2003 288b Director resigned
21 Jun 2003 288a New secretary appointed
21 Jun 2003 288a New director appointed
21 Jun 2003 287 Registered office changed on 21/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Mar 2003 NEWINC Incorporation