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XENON AGENCY LIMITED

Company number 10958016

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2020 AP01 Appointment of Mr Matthew Stephen David Washington as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Alastair George Clark-Mckay as a director on 30 September 2020
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2020 DS01 Application to strike the company off the register
01 Jul 2020 TM01 Termination of appointment of Ian James Harman as a director on 30 June 2020
16 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
28 May 2019 AA Full accounts made up to 31 December 2018
12 Dec 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
21 Sep 2017 AP01 Appointment of Mr Ian James Harman as a director on 13 September 2017
12 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-12
  • GBP 1