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XIAN INVESTMENTS LIMITED

Company number 06942051

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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)
03 Aug 2015 CH01 Director's details changed for Martin Gear on 1 May 2015
04 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 May 2014 MR01 Registration of charge 069420510007
31 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
03 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
24 Jun 2011 AD01 Registered office address changed from 100 High Ash Drive Leeds LS17 8XE Uk on 24 June 2011
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
17 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 26 August 2009
  • GBP 100
13 Oct 2009 AP01 Appointment of Martin Gear as a director
13 Oct 2009 AP01 Appointment of Simon Gear as a director
17 Jul 2009 288a Director appointed anthony gear
17 Jul 2009 288a Secretary appointed martin gear
29 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2009 288b Appointment terminated director clifford wing
25 Jun 2009 288b Appointment terminated secretary rwl registrars LIMITED