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XENETECH UK LIMITED

Company number 07307414

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2016 DS01 Application to strike the company off the register
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 21
13 Jul 2015 CH01 Director's details changed for Mr Philip Hayes on 18 July 2014
13 Jul 2015 CH01 Director's details changed for Mr Andrew John Gladwell on 1 July 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 21
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 21
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Mr Philip Hayes on 7 July 2012
19 Jul 2012 CH01 Director's details changed for Mr Andrew John Gladwell on 7 July 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Philip Hayes on 12 October 2010
14 Sep 2011 CH01 Director's details changed for James Joseph Dowling on 12 October 2010
14 Sep 2011 CH01 Director's details changed for Andrew John Gladwell on 12 October 2010
27 Aug 2010 AD01 Registered office address changed from 27 Stuart Avenue Walton-on-Thames Surrey KT12 2AB on 27 August 2010
07 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted