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XENOS CONSULTING LIMITED

Company number 05736927

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
23 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
23 Mar 2018 PSC04 Change of details for Dr Isabelle Capucine Carrier as a person with significant control on 1 March 2018
23 Mar 2018 CH01 Director's details changed for Capucine Carrier on 1 March 2018
07 Mar 2018 CH01 Director's details changed for Capucine Carrier on 1 March 2018
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
11 Mar 2016 CH01 Director's details changed for Capucine Carrier on 10 March 2016
31 Dec 2015 TM02 Termination of appointment of Ad Financial Services Limited as a secretary on 17 December 2015
31 Dec 2015 AP04 Appointment of Finexys Limited as a secretary on 17 December 2015
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1,000
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010