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XERIAN LIMITED

Company number 05630867

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2012 DS01 Application to strike the company off the register
13 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 100
13 Dec 2011 TM02 Termination of appointment of Dj and M Secretarial Ltd as a secretary on 1 October 2011
13 Dec 2011 TM02 Termination of appointment of Dj & M Secvretarial Services Ltd as a secretary on 1 October 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
23 May 2011 AA Accounts for a dormant company made up to 31 December 2010
23 May 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
22 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
15 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Mar 2009 288a Secretary appointed dj & m secvretarial services LTD
24 Feb 2009 288a Secretary appointed dj and m secretarial LTD
24 Feb 2009 363a Return made up to 21/11/08; full list of members
21 Nov 2008 288a Director appointed bernardina elisabeth geertruida van dongen
22 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
16 May 2008 363a Return made up to 21/11/07; full list of members
06 Feb 2008 288b Secretary resigned
05 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Jan 2007 363a Return made up to 21/11/06; full list of members
11 Dec 2006 288c Secretary's particulars changed
11 Dec 2006 287 Registered office changed on 11/12/06 from: 2 varne court folkestone kent CT20 3SU