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XANTHIAN LIMITED

Company number 06077228

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
09 May 2009 287 Registered office changed on 09/05/2009 from carliol chambers 27 carliol square newcastle upon tyne NE1 6UQ
15 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Feb 2009 288b Appointment Terminated Secretary anthony webber
19 Feb 2009 288c Director's Change of Particulars / michelle clayton / 20/12/2008 / Surname was: clayton, now: pugh; HouseName/Number was: , now: 134; Street was: 16 latimer street, now: hanover mill; Area was: , now: hanover street; Post Town was: tynemouth, now: newcastle upon tyne; Region was: newcastle, now: tyne & wear; Post Code was: NE30 4EY, now: NE1 6UQ
30 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2008 287 Registered office changed on 28/12/2008 from st martin's house owston ferry north lincolnshire DN9 1RG
29 Jul 2008 287 Registered office changed on 29/07/2008 from st. Martins house owston ferry lincolnshire DN9 1RG
10 Jul 2008 287 Registered office changed on 10/07/2008 from 16 latimer street tynemouth NE30 4EY
02 Jul 2007 288a New secretary appointed
28 Jun 2007 288b Secretary resigned
26 Jun 2007 395 Particulars of mortgage/charge
17 Jun 2007 288a New director appointed
31 May 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
11 May 2007 288a New secretary appointed
28 Feb 2007 287 Registered office changed on 28/02/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
01 Feb 2007 NEWINC Incorporation