XENOMORPH CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | STRUCK OFF AND DISSOLVED |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BUDGEN / 25/10/2012 |
| 30/10/1230 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODGATE / 25/10/2012 |
| 30/10/1230 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER SECRETARIES LIMITED / 25/10/2012 |
| 09/12/119 December 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 22/11/1022 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BUDGEN / 16/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN PAUL SENTANCE / 16/11/2010 |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 24/11/0924 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1S 1RG |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 11/11/9811 November 1998 | S366A DISP HOLDING AGM 04/11/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 02/11/972 November 1997 | SECRETARY RESIGNED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9720 October 1997 | Incorporation |
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