XANDOR LIMITED

Company Documents

DateDescription
01/05/191 May 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 FIRST GAZETTE

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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27/04/1627 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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11/05/1511 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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22/04/1422 April 2014 DISS40 (DISS40(SOAD))

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21/04/1421 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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17/12/1317 December 2013 FIRST GAZETTE

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22/04/1322 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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16/05/1216 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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18/05/1118 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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22/04/1022 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALPHA SEARCHES & FORMATIONS LIMITED / 21/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY DALE CHANCE / 21/04/2010

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22/04/1022 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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24/04/0924 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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15/06/0715 June 2007 SECRETARY'S PARTICULARS CHANGED

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21/05/0721 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/04/0621 April 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/07/047 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/07/047 July 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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21/05/0321 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/05/0222 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/98

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/99

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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11/05/0111 May 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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25/05/0025 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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21/05/9921 May 1999 RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS

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18/02/9818 February 1998 AMENDED FULL ACCOUNTS MADE UP TO 31/03/95

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18/02/9818 February 1998 AMENDED FULL ACCOUNTS MADE UP TO 31/03/96

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09/02/989 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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20/06/9720 June 1997 NEW SECRETARY APPOINTED

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20/05/9720 May 1997 RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 REGISTERED OFFICE CHANGED ON 14/03/97 FROM: BOX NO 52, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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19/01/9719 January 1997 SECRETARY RESIGNED

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19/06/9619 June 1996 DIRECTOR'S PARTICULARS CHANGED

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06/05/966 May 1996 RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS

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07/02/967 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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02/01/962 January 1996 NEW SECRETARY APPOINTED

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27/07/9527 July 1995 RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS

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13/07/9413 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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06/07/946 July 1994 REGISTERED OFFICE CHANGED ON 06/07/94 FROM: 73 DRAYTON GARDENS, LONDON, SW10 9QZ

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21/04/9421 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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