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XANTHER LTD

Company number 07376664

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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)
14 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2016 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 325,001
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 325,001
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 325,001
03 Dec 2013 MR04 Satisfaction of charge 073766640001 in full
13 Aug 2013 TM01 Termination of appointment of Harry Hill as a director
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 325,001
13 Aug 2013 AD01 Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ on 13 August 2013
22 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2013 MR01 Registration of charge 073766640001
18 Apr 2013 TM01 Termination of appointment of Paul Thomas as a director
12 Dec 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
20 Jun 2012 AP01 Appointment of Harry Douglas Hill as a director
07 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 May 2012 AD01 Registered office address changed from 60 Old Church Road Cardiff CF14 1AD United Kingdom on 30 May 2012
30 May 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 1
27 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
27 Oct 2011 AP01 Appointment of Mr Matthew Thomas Lewis as a director