XENWARE ENTERPRISES LTD

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Company Documents

DateDescription
23/08/1623 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/04/1212 April 2012 ORDER OF COURT TO WIND UP

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10/12/1110 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/11/111 November 2011 FIRST GAZETTE

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02/02/112 February 2011 DISS40 (DISS40(SOAD))

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01/02/111 February 2011 FIRST GAZETTE

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31/01/1131 January 2011 Annual return made up to 5 October 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/06/102 June 2010 APPOINTMENT TERMINATED, DIRECTOR BARAN KARAKUS

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02/06/102 June 2010 APPOINTMENT TERMINATED, SECRETARY BARAN KARAKUS

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARAN KARAKUS / 01/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EMRAH OZDIL / 01/10/2009

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17/11/0917 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/12/0812 December 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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27/12/0727 December 2007 REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 16 STATION ROAD LONDON WALTHAMSTOW E17 8AA

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27/12/0727 December 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/11/0628 November 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: C/O UK ACCOUNTANT LIMITED 806 HIGH ROAD LEYTON LONDON E10 6AE

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15/11/0615 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 599 ROMAN ROAD BOW LONDON E3 2RN

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/04/0611 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/058 December 2005 DIRECTOR'S PARTICULARS CHANGED

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02/11/052 November 2005 SECRETARY'S PARTICULARS CHANGED

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 NEW SECRETARY APPOINTED

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18/11/0418 November 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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12/11/0412 November 2004 DIRECTOR RESIGNED

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12/11/0412 November 2004 SECRETARY RESIGNED

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05/10/045 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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