Advanced company searchLink opens in new window

XANCAM LIMITED

Company number 02965903

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
06 May 2014 4.71 Return of final meeting in a members' voluntary winding up
19 Jun 2013 AD01 Registered office address changed from 25a Market Square Bicester Oxfordshire OX26 6AD on 19 June 2013
14 Jun 2013 600 Appointment of a voluntary liquidator
14 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Jun 2013 4.70 Declaration of solvency
31 May 2013 TM01 Termination of appointment of Maria Yapp as a director
31 May 2013 TM02 Termination of appointment of Maria Yapp as a secretary
25 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
Statement of capital on 2012-09-26
  • GBP 4
13 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
09 Sep 2010 CH03 Secretary's details changed for Maria Louise Jane Yapp on 7 September 2010
09 Sep 2010 CH01 Director's details changed for Maria Louise Jane Yapp on 7 September 2010
09 Sep 2010 CH01 Director's details changed for Doctor Neil Antony Hayes on 7 September 2010
07 May 2010 AA Total exemption full accounts made up to 30 September 2009
25 Sep 2009 363a Return made up to 07/09/09; full list of members
09 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
26 Sep 2008 363s Return made up to 07/09/08; no change of members
18 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
19 Sep 2007 363s Return made up to 07/09/07; no change of members
12 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
28 Sep 2006 363s Return made up to 07/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed