- Company Overview for XEPHYR LIMITED (08815244)
- Filing history for XEPHYR LIMITED (08815244)
- People for XEPHYR LIMITED (08815244)
- More for XEPHYR LIMITED (08815244)
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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15 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Oct 2018 | DS01 | Application to strike the company off the register | |
27 Sep 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 30 June 2018 | |
28 Jun 2018 | CS01 | Confirmation statement made on 28 June 2018 with no updates | |
18 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with no updates | |
12 Dec 2017 | CH01 | Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017 | |
16 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
15 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
15 Jun 2017 | AP03 | Appointment of Mr David Malcolm Kaye as a secretary on 13 June 2017 | |
15 Jun 2017 | TM01 | Termination of appointment of Marc Russell Labelda as a director on 13 June 2017 | |
15 Jun 2017 | TM01 | Termination of appointment of Simon Evans as a director on 13 June 2017 | |
15 Jun 2017 | TM02 | Termination of appointment of Georgia Beth Labelda as a secretary on 13 June 2017 | |
15 Jun 2017 | AP01 | Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017 | |
15 Jun 2017 | AP01 | Appointment of Mr David Malcolm Kaye as a director on 13 June 2017 | |
15 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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20 Jun 2016 | TM01 | Termination of appointment of Barbara Kahan as a director on 1 March 2016 | |
15 Sep 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
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29 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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27 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 6 February 2014
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10 Feb 2014 | AP03 | Appointment of Mrs Georgia Beth Labelda as a secretary | |
10 Feb 2014 | AP01 | Appointment of Mr Marc Russell Labelda as a director | |
10 Feb 2014 | AP01 | Appointment of Mr Simon Evans as a director |