- Company Overview for XARIOX LIMITED (07719772)
- Filing history for XARIOX LIMITED (07719772)
- People for XARIOX LIMITED (07719772)
- More for XARIOX LIMITED (07719772)
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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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
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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
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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
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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 |