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XERXES ASSET MANAGEMENT LTD

Company number 07062581

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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)
05 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Mar 2015 TM01 Termination of appointment of Henry Sanderson as a director on 13 September 2014
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
02 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
09 Aug 2013 CERTNM Company name changed jd rothmann LTD\certificate issued on 09/08/13
  • RES15 ‐ Change company name resolution on 2013-08-08
  • NM01 ‐ Change of name by resolution
09 Aug 2013 AD01 Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ United Kingdom on 9 August 2013
30 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
23 Jun 2013 TM02 Termination of appointment of Company Administration Limited as a secretary
18 Jun 2013 AD01 Registered office address changed from House 221 Bow Road London E3 2SJ United Kingdom on 18 June 2013
18 Jun 2013 CERTNM Company name changed professional cosmetics LTD\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
  • NM01 ‐ Change of name by resolution
16 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
09 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Mr Henry Sanderson on 30 August 2011
09 Nov 2011 CH04 Secretary's details changed for Company Administration Limited on 1 September 2011
09 Nov 2011 AA Total exemption small company accounts made up to 31 October 2011
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Dec 2010 AP01 Appointment of Mr Henry Sanderson as a director
28 Dec 2010 TM01 Termination of appointment of Heiko Schroter as a director
23 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
05 Oct 2010 AD01 Registered office address changed from 21 Albany Street Beverley House Hull HU3 1PJ United Kingdom on 5 October 2010
31 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted