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XEPHANON LTD

Company number 11047445

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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)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Nov 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2018	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	PSC07	Cessation of Ellie Mcmullen as a person with significant control on 19 February 2018	View PDF Cessation of Ellie Mcmullen as a person with significant control on 19 February 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	AA01	Previous accounting period shortened from 30 November 2018 to 5 April 2018	View PDF Previous accounting period shortened from 30 November 2018 to 5 April 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	PSC01	Notification of Jayson Rueda as a person with significant control on 19 February 2018	View PDF Notification of Jayson Rueda as a person with significant control on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	TM01	Termination of appointment of Ellie Mcmullen as a director on 19 February 2018	View PDF Termination of appointment of Ellie Mcmullen as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	AP01	Appointment of Mr Jayson Rueda as a director on 19 February 2018	View PDF Appointment of Mr Jayson Rueda as a director on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	AD01	Registered office address changed from 14 Seaforth Vale North Liverpool L21 3TR United Kingdom to 33a St. Woolos Road Newport S Wales NP20 4GN on 8 March 2018	View PDF Registered office address changed from 14 Seaforth Vale North Liverpool L21 3TR United Kingdom to 33a St. Woolos Road Newport S Wales NP20 4GN on 8 March 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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