XANCAM CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/05/172 May 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/02/1714 February 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/02/173 February 2017 | APPLICATION FOR STRIKING-OFF |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 27/01/1627 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/01/159 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM SANDFIELD HOUSE 31A WATER LANE WILMSLOW CHESHIRE SK9 5AR |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/01/1430 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR SIMON JEREMY HAYWARD |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA YAPP |
| 09/01/139 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/02/129 February 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIA LOUISE JANE YAPP / 30/01/2012 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY KATHRYN NICHOLSON-GARD |
| 25/01/1125 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUMPERBATCH |
| 12/10/1012 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 28/01/1028 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED DAVID CUMPERBATCH |
| 02/11/082 November 2008 | SECRETARY APPOINTED KATHRYN NICHOLSON-GARD |
| 02/11/082 November 2008 | SECRETARY RESIGNED NEIL HAYES |
| 14/03/0814 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | CAPITALISE �200 27/11/06 |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | NC INC ALREADY ADJUSTED 15/11/06 |
| 29/11/0629 November 2006 | S-DIV 15/11/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | � IC 2000/1800 04/03/04 � SR 200@1=200 |
| 25/03/0425 March 2004 | SHAREHOLDER CONTRACT 04/03/04 |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 26/02/0226 February 2002 | NC INC ALREADY ADJUSTED 07/02/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | � NC 1000/2000 07/02/0 |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 30/12/99; NO CHANGE OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
| 11/04/9711 April 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 30/12/9630 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company