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XANADU TECHNOLOGY LTD

Company number 05827600

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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)
30 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
20 May 2015 2.24B Administrator's progress report to 20 April 2015
30 Apr 2015 2.35B Notice of move from Administration to Dissolution on 20 April 2015
31 Dec 2014 2.24B Administrator's progress report to 20 November 2014
02 Jul 2014 2.23B Result of meeting of creditors
17 Jun 2014 2.16B Statement of affairs with form 2.14B
06 Jun 2014 AD01 Registered office address changed from 55 Kbf House, Suite E Victoria Road Burgess Hill West Sussex RH15 9LH England on 6 June 2014
05 Jun 2014 2.17B Statement of administrator's proposal
05 Jun 2014 2.12B Appointment of an administrator
11 Mar 2014 AD01 Registered office address changed from Unit 3 the Sail Loft Deacons Boatyard Bridge Road Southampton Hampshire SO31 8AZ England on 11 March 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 100
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Nov 2012 AD01 Registered office address changed from Unit 23-24 Phoenix Business Park Telford Street Newport Gwent NP19 0LW United Kingdom on 15 November 2012
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 100
20 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
06 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
31 May 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2011 AP01 Appointment of Mr Mark Southerton as a director
04 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
18 Oct 2010 TM01 Termination of appointment of Sheila Hutton as a director
18 Oct 2010 TM01 Termination of appointment of Neil Hutton as a director
18 Oct 2010 TM02 Termination of appointment of Neil Hutton as a secretary