- Company Overview for XENOLITICA LTD (06463253)
- Filing history for XENOLITICA LTD (06463253)
- People for XENOLITICA LTD (06463253)
- Insolvency for XENOLITICA LTD (06463253)
- More for XENOLITICA LTD (06463253)
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) |
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04 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 1 November 2010 | |
04 Nov 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
25 Jan 2010 | 4.20 | Statement of affairs with form 4.19 | |
25 Jan 2010 | 600 | Appointment of a voluntary liquidator | |
25 Jan 2010 | RESOLUTIONS |
Resolutions
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14 Dec 2009 | AD01 | Registered office address changed from Unit 4, Leylands Farm Nobs Crook Winchester SO21 1th on 14 December 2009 | |
12 Aug 2009 | 288b | Appointment Terminated Secretary sarah chadbourne | |
12 Aug 2009 | 288b | Appointment Terminated Director james harris | |
08 Apr 2009 | 225 | Accounting reference date extended from 31/01/2009 to 31/03/2009 | |
23 Feb 2009 | 288a | Director appointed mr james rodger harris | |
21 Jan 2009 | 363a | Return made up to 03/01/09; full list of members | |
21 Jan 2009 | 288c | Director's Change of Particulars / alex simmons / 01/07/2008 / Title was: , now: mr; HouseName/Number was: , now: meadowview cottage; Street was: middle barn, now: warren farm; Area was: 3 carysfort close, yaxley, now: micheldever station; Post Town was: peterborough, now: winchester; Region was: , now: hampshire; Post Code was: PE7 3ZG, now: SO21 | |
15 Feb 2008 | 288c | Director's particulars changed | |
11 Feb 2008 | 88(2)R | Ad 03/01/08--------- £ si 99@1=99 £ ic 1/100 | |
11 Feb 2008 | 288b | Secretary resigned | |
11 Feb 2008 | 288a | New secretary appointed | |
11 Feb 2008 | 288a | New director appointed | |
11 Feb 2008 | 288a | New secretary appointed | |
03 Jan 2008 | 288b | Secretary resigned | |
03 Jan 2008 | 288b | Director resigned | |
03 Jan 2008 | NEWINC | Incorporation |