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XENON TRAINING LIMITED

Company number 01518446

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2010 DS01 Application to strike the company off the register
05 Oct 2009 AA Full accounts made up to 29 May 2009
05 Aug 2009 363a Return made up to 31/07/09; full list of members
21 May 2009 MA Memorandum and Articles of Association
21 May 2009 SH20 Statement by Directors
21 May 2009 CAP-SS Solvency Statement dated 21/05/09
21 May 2009 CAP-MDSC Min Detail Amend Capital eff 21/05/09
21 May 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
27 Dec 2008 288a Director appointed william robert george macpherson
22 Dec 2008 288b Appointment Terminated Director richard last
22 Dec 2008 288b Appointment Terminated Director mark hatton
20 Aug 2008 363a Return made up to 31/07/08; full list of members
20 Aug 2008 288c Director and Secretary's Change of Particulars / ian johnson / 06/08/2007 / HouseName/Number was: , now: 20; Street was: 23 jacksons edge road, now: anglesey drive; Area was: disley, now: poynton; Post Code was: SK12 2JL, now: SK12 1BT; Country was: , now: england
11 Aug 2008 288a Director appointed mark hatton
11 Aug 2008 288a Director appointed richard last
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
30 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement debenture finance documents 22/07/2008
04 Jul 2008 AA Full accounts made up to 31 December 2007
28 Aug 2007 363s Return made up to 31/07/07; no change of members
27 Jun 2007 AA Full accounts made up to 31 December 2006