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XCENTA LIMITED

Company number 06350796

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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 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2019 DS01 Application to strike the company off the register
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Sep 2018 CH01 Director's details changed for Mr Ryan Christopher Brown on 22 August 2018
04 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
21 Feb 2017 TM01 Termination of appointment of David Henry Charles as a director on 21 February 2017
04 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
29 Jul 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
16 May 2016 AA Accounts for a dormant company made up to 31 August 2015
26 Apr 2016 TM01 Termination of appointment of Stephen Paul Grantham as a director on 21 April 2016
25 Apr 2016 AP01 Appointment of Ryan Christopher Brown as a director on 21 April 2016
03 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3
06 May 2015 AA Accounts for a dormant company made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 3
11 Jul 2014 TM01 Termination of appointment of Stephen Cooke as a director
07 May 2014 AA Accounts for a dormant company made up to 31 August 2013
24 Mar 2014 AP01 Appointment of Mr David Henry Charles as a director
24 Mar 2014 AP01 Appointment of Mr Stephen Paul Grantham as a director
24 Mar 2014 TM01 Termination of appointment of Elisa Griffin as a director
24 Mar 2014 AP01 Appointment of Mr Stephen Paul Cooke as a director