XENIA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 22/11/2422 November 2024 | Application to strike the company off the register |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 02/07/242 July 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 02/07/232 July 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/07/212 July 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 08/07/208 July 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 02/07/192 July 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 08/07/188 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 01/07/171 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 02/07/162 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/08/1512 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH LLOYD / 06/02/2014 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LLOYD / 06/02/2014 |
| 12/08/1512 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/08/1414 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 93 ERMINE ROAD CHESTER CHESHIRE CH2 3PP UNITED KINGDOM |
| 12/08/1312 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/08/1213 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/08/1113 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/08/1012 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LLOYD / 01/08/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/08/0912 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0912 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 93 ERMINE ROAD HOOLE CHESTER CH2 3PP |
| 12/08/0912 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | S80A AUTH TO ALLOT SEC 20/09/95 |
| 21/09/9521 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | NEW SECRETARY APPOINTED |
| 15/09/9515 September 1995 | SECRETARY RESIGNED |
| 31/08/9531 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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