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UK XILEO SHARES LIMITED

Company number 10917656

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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)
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	CH01	Director's details changed for Mr Zhaolin Yan on 2 August 2019	View PDF Director's details changed for Mr Zhaolin Yan on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-30 - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	TM02	Termination of appointment of Mj (Uk) Enterprise Limited as a secretary on 17 August 2018	View PDF Termination of appointment of Mj (Uk) Enterprise Limited as a secretary on 17 August 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AP04	Appointment of Uk Jiecheng Business Limited as a secretary on 17 August 2018	View PDF Appointment of Uk Jiecheng Business Limited as a secretary on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AD01	Registered office address changed from 160 the Edge Clowes Street Salford Manchester M3 5NE England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 21 August 2018	View PDF Registered office address changed from 160 the Edge Clowes Street Salford Manchester M3 5NE England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 21 August 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-23 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-16 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-16 GBP 100,000 - link opens in a new window - 11 pages (11 pages)

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