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XONE PROGRAMME MANAGEMENT LIMITED

Company number 08365686

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2020 DS01 Application to strike the company off the register
27 Nov 2020 TM01 Termination of appointment of Andrenia Diane Chestnutt as a director on 1 October 2020
08 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
06 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new b share 03/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
31 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
21 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
01 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
23 Jan 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
23 Jan 2013 AP01 Appointment of Mrs Andrenia Diane Chestnutt as a director
18 Jan 2013 NEWINC Incorporation