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XARIOX LIMITED

Company number 07719772

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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 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2015 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 7 September 2015
07 Sep 2015 TM01 Termination of appointment of Marie Ann Nash as a director on 7 September 2015
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 50,000
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Apr 2014 AP01 Appointment of Ms Marie Ann Nash as a director
09 Apr 2014 TM01 Termination of appointment of Olivia Rogers as a director
18 Mar 2014 AP01 Appointment of Miss Olivia Ann Rogers as a director
18 Mar 2014 TM01 Termination of appointment of Aston St. Pierre as a director
05 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 50,000
11 Jul 2013 AP04 Appointment of Kingsley Secretaries Limited as a secretary
11 Jul 2013 TM02 Termination of appointment of Madan Harree as a secretary
31 May 2013 AA Accounts for a dormant company made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
31 Jul 2012 AD03 Register(s) moved to registered inspection location
31 Jul 2012 AD02 Register inspection address has been changed
31 Jul 2012 CH01 Director's details changed for Ms Yang Li on 1 January 2012
31 Jul 2012 CH03 Secretary's details changed for Mr Madan Harree on 1 January 2012
31 Jul 2012 CH01 Director's details changed for Mr Enrico Bruschi on 1 January 2012
31 Jul 2012 CH01 Director's details changed for Mr Giovanni Salieri on 1 January 2012
10 Jul 2012 MAR Re-registration of Memorandum and Articles
10 Jul 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Jul 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Jul 2012 RR02 Re-registration from a public company to a private limited company