Advanced company searchLink opens in new window

XENOSENSE LIMITED

Company number NI037800

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2011 DS01 Application to strike the company off the register
03 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-02-03
  • GBP 100
29 Nov 2010 SH19 Statement of capital on 29 November 2010
  • GBP 100
29 Nov 2010 SH20 Statement by Directors
29 Nov 2010 CAP-SS Solvency Statement dated 24/11/10
29 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Directors empowered to exercise all powers to allot shares 14/09/2010
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 1,653,000
17 Sep 2010 CH01 Director's details changed for Mr Daniel Carey Cazel Hood on 22 June 2010
17 Sep 2010 AP01 Appointment of Mr Ulf Peder Linden as a director
28 Jul 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
14 May 2010 TM01 Termination of appointment of John Sutton as a director
07 Jul 2009 AC(NI) 31/12/08 annual accts
22 May 2009 296(NI) Change of dirs/sec
22 May 2009 296(NI) Change of dirs/sec
01 Mar 2009 371S(NI) 26/01/09 annual return shuttle
26 Jun 2008 AC(NI) 31/12/07 annual accts
23 Jun 2008 296(NI) Change of dirs/sec
19 Jun 2008 296(NI) Change of dirs/sec
19 Jun 2008 296(NI) Change of dirs/sec
19 Jun 2008 371S(NI) 26/01/08 annual return shuttle
12 Jun 2008 371S(NI) 26/01/05 annual return shuttle