XENHEALTH-E LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1012 January 2010 | STRUCK OFF AND DISSOLVED |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 19/05/0919 May 2009 | COMPANY NAME CHANGED XENHEALTH LTD CERTIFICATE ISSUED ON 20/05/09 |
| 19/02/0919 February 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 06/11/076 November 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | COMPANY NAME CHANGED XENETEC LIMITED CERTIFICATE ISSUED ON 15/02/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0522 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/09/0323 September 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | Incorporation |
| 19/07/0219 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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