XARIOS LIMITED

Company number 05855762

Date	Type	Description	View / Download
19 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Oct 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(7 pages)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	(6 pages)
13 Sep 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(8 pages)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Mar 2010	AA	Accounts for a small company made up to 31 August 2009	(6 pages)
10 Feb 2010	AP01	Appointment of Mr Stephen Donovan as a director	(3 pages)
03 Feb 2010	SH08	Change of share class name or designation	(2 pages)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 400	(4 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(8 pages)
02 Jul 2009	363a	Return made up to 23/06/09; full list of members	(4 pages)
07 Apr 2009	AA	Accounts for a small company made up to 31 August 2008	(6 pages)
27 Feb 2009	288a	Director appointed yu wu	(2 pages)
01 Nov 2008	287	Registered office changed on 01/11/2008 from portland buildings 127-129 portland street manchester M1 4PZ	(1 page)
01 Jul 2008	363a	Return made up to 23/06/08; full list of members	(3 pages)
20 Jun 2008	288b	Appointment terminate, director richard zygmunt staniszewski logged form	(1 page)
14 May 2008	288b	Appointment terminated director richard staniszewski	(1 page)
15 Apr 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
18 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	225	Accounting reference date extended from 30/06/07 to 31/08/07	(1 page)
14 Sep 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
30 Aug 2006	88(2)R	Ad 21/08/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Aug 2006	288a	New director appointed	(2 pages)