XENALIS LIMITED

Company Documents

DateDescription
18/10/1318 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/06/1328 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/06/1313 June 2013 APPLICATION FOR STRIKING-OFF

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1216 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA

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21/09/1121 September 2011 Annual return made up to 29 June 2011 with full list of shareholders

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11/05/1111 May 2011 30/06/10 TOTAL EXEMPTION FULL

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26/07/1026 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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24/07/1024 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OVERSEAS INTERNATIONAL SECRETARIES LLC / 27/06/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIMMY CALLEJAS STEARNS / 27/06/2010

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03/03/103 March 2010 30/06/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 30/06/08 TOTAL EXEMPTION FULL

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08/07/088 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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24/08/0724 August 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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