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XIONICS LTD

Company number 07460424

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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 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
09 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
18 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
11 Dec 2014 CH01 Director's details changed for Mr Hugo Burns on 19 November 2013
11 Dec 2014 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 19 November 2013
20 May 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AD01 Registered office address changed from 1a Pope Street London SE1 3PR on 16 December 2013
06 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2012 TM01 Termination of appointment of Jemima Stegnitz as a director
05 Dec 2012 AP01 Appointment of Mr Hugo Burns as a director
25 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
17 Oct 2011 AP01 Appointment of Ms Jemima Stegnitz as a director
07 Oct 2011 TM01 Termination of appointment of Andreas Jenk as a director
06 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)