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XENONITE LIMITED

Company number 07744094

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2017 AD01 Registered office address changed from 38 Mafeking Road London E16 4NS to 13a Dacre Road London E13 0PT on 13 February 2017
13 Feb 2017 CS01 Confirmation statement made on 17 August 2016 with updates
13 Feb 2017 RT01 Administrative restoration application
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2015 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2014 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
17 Jan 2014 CH01 Director's details changed for Mr Anatoli Gradinarov on 1 August 2013
17 Jan 2014 AD01 Registered office address changed from , 51 Pembroke Road, London, E17 9PA, England on 17 January 2014
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from , 24 Holbrook Road, London, E15 3EA, United Kingdom on 11 September 2012
07 Oct 2011 AP01 Appointment of Mr Anatoli Gradinarov as a director