XANADU INVESTMENTS LIMITED

Company number 07461407

Date	Type	Description	View / Download
14 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(19 pages)
19 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
31 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
08 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Apr 2017	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 1	(7 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
24 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 20	(4 pages)
24 Dec 2015	CH03	Secretary's details changed for Matthew Frederick Proctor on 6 January 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 20	(4 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
06 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 20	(4 pages)
06 Jan 2014	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
06 Jan 2014	AP03	Appointment of Mr Matthew Frederick Proctor as a secretary	(2 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
17 Dec 2013	AP03	Appointment of Matthew Frederick Proctor as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
02 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(12 pages)
19 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
24 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)