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XANTIVE CARE LIMITED

Company number 08068230

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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)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
15 Nov 2013 CH01 Director's details changed for Mr Stephen James Turner on 15 November 2013
19 Aug 2013 AD01 Registered office address changed from Office 5 16 New Street Stourport on Severn Worcestershire DY13 8UW United Kingdom on 19 August 2013
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Mr Stephen James Turner on 14 May 2013
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 100
27 Nov 2012 AP01 Appointment of Mr Ian David Hippach as a director
27 Nov 2012 AP01 Appointment of Mr Stephen James Turner as a director
26 Jun 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
14 May 2012 TM01 Termination of appointment of John Adey as a director
14 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted