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XENOVA KS LIMITED

Company number 03006674

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2012 DS01 Application to strike the company off the register
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2012 AA Total exemption full accounts made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2011 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 26 July 2011
31 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 1,295,341.9
31 Jan 2011 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2010
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
02 Sep 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 06/01/09; full list of members
02 Oct 2008 AA Accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 06/01/08; full list of members
06 Feb 2008 288a New secretary appointed
30 Aug 2007 288b Secretary resigned
09 Aug 2007 288a New secretary appointed
08 Aug 2007 288c Secretary's particulars changed
07 Aug 2007 287 Registered office changed on 07/08/07 from: 42 portman road reading berkshire RG20 1EA
03 Aug 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 288a New director appointed
29 Jan 2007 363a Return made up to 06/01/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution