XEO EXPLORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/245 May 2024 | Final Gazette dissolved following liquidation |
| 05/05/245 May 2024 | Final Gazette dissolved following liquidation |
| 05/02/245 February 2024 | Return of final meeting in a members' voluntary winding up |
| 16/11/2316 November 2023 | Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR |
| 16/11/2316 November 2023 | Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR |
| 11/10/2311 October 2023 | Declaration of solvency |
| 11/10/2311 October 2023 | Appointment of a voluntary liquidator |
| 11/10/2311 October 2023 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-10-11 |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Statement of capital on 2023-07-05 |
| 27/06/2327 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Re-registration from a public company to a private limited company |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Certificate of re-registration from Public Limited Company to Private |
| 21/06/2321 June 2023 | Re-registration of Memorandum and Articles |
| 22/05/2322 May 2023 | Director's details changed for Mr Howard Ralph Landes on 2023-04-01 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 25/06/2025 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 03/07/193 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS |
| 02/11/182 November 2018 | SECRETARY APPOINTED MR DANIEL ALEXANDER ROSE |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RICKARD |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE GIBB |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD |
| 24/01/1724 January 2017 | SECRETARY APPOINTED JULIE ALISON VICKERS |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ABIGAIL BENJAMIN / 27/11/2015 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 27/11/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW ROSE |
| 05/09/145 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN |
| 02/09/132 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | AUDITOR'S RESIGNATION |
| 19/06/1319 June 2013 | AUDITOR'S RESIGNATION |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN |
| 30/08/1230 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED NEIL HAWKINGS |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED ANDREW GEOFFREY LODGE |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR ANTHONY RICHARD CHARLES DURRANT |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR SIMON CHARLES LOCKETT |
| 19/01/1219 January 2012 | SECRETARY APPOINTED HEATHER DIANE KAWAN |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR STEPHEN CHARLES HUDDLE |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU UNITED KINGDOM |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAPPLEBECK |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHWARZ |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EUGENE WHYMS |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JOHNSON |
| 19/12/1119 December 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 23/09/1123 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | SUB-DIVIDED INTO 20 ORDINARY SHARES OF PAR VALUE OF 5 PENCE EACH. 20/09/2010 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR JOHN RICHARD MAPPLEBECK |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR ALAN BOOTH |
| 25/10/1025 October 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 25/10/1025 October 2010 | BALANCE SHEET |
| 25/10/1025 October 2010 | AUDITORS' REPORT |
| 25/10/1025 October 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/10/1025 October 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/10/1025 October 2010 | REREG PRI TO PLC; RES02 PASS DATE:22/10/2010 |
| 25/10/1025 October 2010 | AUDITORS' STATEMENT |
| 20/10/1020 October 2010 | SUB-DIVISION 20/09/10 |
| 20/10/1020 October 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 900000 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR PETER HEINZ SCHWARZ |
| 19/10/1019 October 2010 | CURRSHO FROM 31/08/2011 TO 30/06/2011 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GREGORY WHYMS / 12/10/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHNSON / 12/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHNSON / 12/10/2010 |
| 15/10/1015 October 2010 | SECRETARY APPOINTED CHRISTOPHER JOHNSON |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHNSON |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 62-64 BAKER STREET LONDON W1U 7DF UNITED KINGDOM |
| 26/08/1026 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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