- Company Overview for XENA UK LIMITED (06948298)
- Filing history for XENA UK LIMITED (06948298)
- People for XENA UK LIMITED (06948298)
- More for XENA UK LIMITED (06948298)
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) |
---|---|---|---|
14 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Mar 2016 | DS01 | Application to strike the company off the register | |
06 Mar 2016 | TM01 | Termination of appointment of Graham Kennedy Twaddle as a director on 1 March 2016 | |
12 Jul 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
05 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
|
|
05 Jul 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
05 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
|
|
20 Dec 2013 | AD01 | Registered office address changed from Flat 6 Dunstable Court 12 St. Johns Park London SE3 7TN on 20 December 2013 | |
04 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
04 Jul 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
30 Jun 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
30 Jun 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
17 Jun 2012 | TM01 | Termination of appointment of Robert Mattioda as a director | |
23 Jul 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
04 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
03 Jul 2011 | CH01 | Director's details changed for Mr Peter Vernon Charles Cass on 1 January 2011 | |
03 Jul 2011 | CH03 | Secretary's details changed for Mr Peter Vernon Charles Cass on 1 January 2011 | |
23 Dec 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
13 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
06 Apr 2010 | AP01 | Appointment of Mr Robert J Mattioda as a director | |
31 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 4 December 2009
|
|
05 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 4 December 2009
|
|
23 Oct 2009 | AP01 | Appointment of Mr Graham Kennedy Twaddle as a director | |
11 Jul 2009 | 288b | Appointment terminated director graham twaddle |