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XENADA LIMITED

Company number 07314801

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2018 DS01 Application to strike the company off the register
08 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
17 May 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
03 May 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
19 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
13 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
26 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
12 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
30 Mar 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
18 Nov 2010 AP01 Appointment of Edwin Richard Poot as a director
18 Nov 2010 TM01 Termination of appointment of Olaf Strasters as a director
14 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted