- Company Overview for XANTHER LTD (07376664)
- Filing history for XANTHER LTD (07376664)
- People for XANTHER LTD (07376664)
- Charges for XANTHER LTD (07376664)
- More for XANTHER LTD (07376664)
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) |
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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
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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
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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
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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
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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
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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
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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 |