XENA FINANCIAL SYSTEMS UK LTD

Company number 11303245

Date	Type	Description	View / Download
26 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2021	RP05	Registered office address changed to PO Box 4385, 11303245: Companies House Default Address, Cardiff, CF14 8LH on 16 August 2021	(1 page)
10 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
29 Jul 2021	AA	Micro company accounts made up to 30 April 2021	(8 pages) Download iXBRL
28 Jul 2021	DS01	Application to strike the company off the register	(1 page)
20 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2021	AA	Micro company accounts made up to 30 April 2020	(8 pages) Download iXBRL
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2021	AP01	Appointment of Konstatin Plavnik as a director on 1 May 2019	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Pamela Victoria Dunlop as a director on 1 May 2019	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
11 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	(7 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
25 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
07 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
07 Dec 2018	PSC07	Cessation of Johnson and Brothers Lp as a person with significant control on 7 December 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Remigijus Mikalauskas as a director on 30 May 2018	(1 page)
01 Jun 2018	AP01	Appointment of Pamela Victoria Dunlop as a director on 30 May 2018	(2 pages)
11 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-11 GBP 100	(10 pages)