- Company Overview for XENIOS INVESTMENTS LIMITED (06451242)
- Filing history for XENIOS INVESTMENTS LIMITED (06451242)
- People for XENIOS INVESTMENTS LIMITED (06451242)
- Charges for XENIOS INVESTMENTS LIMITED (06451242)
- More for XENIOS INVESTMENTS LIMITED (06451242)
| 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) |
|---|---|---|---|
| 29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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| 07 Jan 2016 | AD01 | Registered office address changed from South Point House 321 Chase Road Southgate London N14 6JT to Solar House 282 Chase Road London N14 6HA on 7 January 2016 | |
| 06 Jan 2016 | TM01 | Termination of appointment of Oliver Merritt as a director on 12 September 2015 | |
| 06 Jan 2016 | AP01 | Appointment of Mr Christakis Koumourou as a director on 12 September 2015 | |
| 06 Jan 2016 | TM02 | Termination of appointment of Oliver Merritt as a secretary on 12 September 2015 | |
| 21 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 18 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 01 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 13 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 23 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 21 Dec 2010 | AD01 | Registered office address changed from 15 Coltswood Court 3 Pickard Close Southgate London N14 6JE on 21 December 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Mr Oliver Merritt on 25 October 2010 | |
| 25 Oct 2010 | CH03 | Secretary's details changed for Mr Oliver Merritt on 25 October 2010 | |
| 01 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 16 Dec 2009 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 16 Dec 2009 | CH01 | Director's details changed for Oliver Merritt on 16 December 2009 | |
| 26 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 15 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
| 06 Aug 2008 | 288a | Director and secretary appointed oliver merritt |