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XIPHIAS FINANCIAL LIMITED

Company number 06151547

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2010 DS01 Application to strike the company off the register
09 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
23 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 2
22 May 2009 363a Return made up to 12/03/09; full list of members
24 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
18 Feb 2009 287 Registered office changed on 18/02/2009 from 2 harewood cottages, outwood lane, outwood surrey RH1 5PN
17 Feb 2009 288c Director's Change of Particulars / mary peters / 19/01/2009 / HouseName/Number was: , now: camomile cottage; Street was: 2 harewood cottages, now: scotts hill; Area was: outwood lane, now: outwood; Post Town was: outwood, now: redhill; Post Code was: RH1 5PN, now: RH1 5PR; Country was: , now: united kingdom
17 Feb 2009 288c Secretary's Change of Particulars / john peters / 19/01/2009 / HouseName/Number was: , now: camomile cottage; Street was: 2 harewoods cottages, now: scotts hill; Area was: outwood lane, now: outwood; Post Town was: outwood, now: redhill; Post Code was: RH1 5PN, now: RH1 5PR; Country was: , now: united kingdom
10 Apr 2008 363a Return made up to 12/03/08; full list of members
09 Apr 2008 288c Director's Change of Particulars / mary peters / 09/04/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 2; Street was: 2 harewood cottages, now: outwood lane; Area was: outwood lane, now: outwood; Post Town was: outwood, now: redhill; Country was: , now: united kingdom
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
12 Mar 2007 NEWINC Incorporation