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XIMERA LIMITED

Company number 09585127

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2018 DS01 Application to strike the company off the register
09 Aug 2018 AA Micro company accounts made up to 31 July 2018
03 Aug 2018 AD01 Registered office address changed from Park View Hoads Hill Wickham Fareham PO17 5BX England to 71-75 Shelton Street London WC2H 9JQ on 3 August 2018
03 Aug 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 July 2018
25 Jul 2018 AA Micro company accounts made up to 31 October 2017
10 Jul 2018 CH01 Director's details changed for Mr Robert Alexander Mackay Downing on 1 July 2018
18 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
10 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Dec 2016 TM01 Termination of appointment of Andrew Ian Mackay Downing as a director on 3 December 2016
19 Oct 2016 AD01 Registered office address changed from 37a Tebourba Drive Gosport PO12 2NT United Kingdom to Park View Hoads Hill Wickham Fareham PO17 5BX on 19 October 2016
18 Oct 2016 AA01 Current accounting period extended from 31 May 2016 to 31 October 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
22 Jun 2016 TM02 Termination of appointment of Andrew Ian Mackay Downing as a secretary on 31 May 2016
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
08 Apr 2016 AP01 Appointment of Mr Robert Alexander Mackay Downing as a director on 8 April 2016
11 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-11
  • GBP 100