XANADU TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM UNIT 3 THE SAIL LOFT DEACONS BOATYARD BRIDGE ROAD SOUTHAMPTON HAMPSHIRE SO31 8AZ ENGLAND |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM UNIT 23-24 PHOENIX BUSINESS PARK TELFORD STREET NEWPORT GWENT NP19 0LW UNITED KINGDOM |
| 20/07/1220 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | DISS40 (DISS40(SOAD)) |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR MARK SOUTHERTON |
| 04/07/114 July 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL HUTTON |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 4 ROMAN WAY CARSHALTON SM5 4EF |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HUTTON |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED JAMIE GLASSPOOL |
| 18/10/1018 October 2010 | SECRETARY APPOINTED JAMIE GLASSPOOL |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTTON |
| 07/10/107 October 2010 | COMPANY NAME CHANGED PANACEA LAW LIMITED CERTIFICATE ISSUED ON 07/10/10 |
| 01/10/101 October 2010 | CHANGE OF NAME 27/09/2010 |
| 24/06/1024 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHEILA HUTTON / 22/05/2010 |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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