XVENA LTD

Company number 08380521

Date	Type	Description	View / Download
31 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2015	TM01	Termination of appointment of Elfed Thomas as a director on 12 November 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 25,000	(3 pages)
24 Oct 2014	AA	Micro company accounts made up to 31 March 2014	(2 pages)
12 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders	(3 pages)
03 Feb 2014	AP01	Appointment of Me Elfed Thomas as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Michael Parker as a director	(2 pages)
14 Jan 2014	AD01	Registered office address changed from Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE England on 14 January 2014	(1 page)
16 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(3 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 100,000	(3 pages)
15 Aug 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
15 Aug 2013	AD01	Registered office address changed from Unit 1B Mochdre Commerce Park Ty Gwyn Road Mochdre Colwyn Bay Clwyd LL28 5HX Wales on 15 August 2013	(1 page)
16 Apr 2013	AD01	Registered office address changed from 65 Shoreham Drive Penketh Warrington WA5 2HY United Kingdom on 16 April 2013	(1 page)
29 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)