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XANDER LIMITED

Company number NI069186

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 7
31 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
31 Mar 2015 TM01 Termination of appointment of Edwina Sabino as a director on 1 June 2014
26 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 7
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
28 May 2013 AD01 Registered office address changed from 8 Newry Road Banbridge County Down BT32 3HN Northern Ireland on 28 May 2013
28 May 2013 CH01 Director's details changed for Mrs Sharon Lee O'hare on 7 May 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Feb 2013 TM01 Termination of appointment of Mark O'hare as a director
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 7
10 Jul 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
26 May 2011 SH01 Statement of capital following an allotment of shares on 8 May 2010
  • GBP 4
26 May 2011 AP01 Appointment of Mrs Sharon O'hare as a director
26 May 2011 AP01 Appointment of Mr Mark O'hare as a director
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Oct 2010 AD01 Registered office address changed from 17 Newry Street Banbridge Co Down BT32 3EA on 29 October 2010
24 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Edwina Sabino on 7 May 2010