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XIPNOS LTD

Company number 07477577

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2013 DS01 Application to strike the company off the register
19 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 2
18 Jan 2013 AP04 Appointment of Online Corporate Secretaries Limited as a secretary on 18 January 2013
03 Jan 2013 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 3 January 2013
30 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Apr 2012 AP04 Appointment of Online Corporate Secretaries Limited as a secretary on 27 April 2012
05 Mar 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 5 March 2012
13 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-03
20 Jan 2011 AP01 Appointment of Ida Aakesson as a director
20 Jan 2011 AP01 Appointment of Rickard Lindqvist as a director
20 Jan 2011 TM01 Termination of appointment of Vegard Tronhus as a director
05 Jan 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 December 2010
23 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted