XENON COMPUTER CONSULTANTS LIMITED

Company Documents

DateDescription
08/03/118 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/11/1023 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1015 November 2010 APPLICATION FOR STRIKING-OFF

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25/02/1025 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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25/02/1025 February 2010 SAIL ADDRESS CREATED

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR / 25/02/2010

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25/02/1025 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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17/03/0917 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 31/01/08 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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12/03/0712 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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27/01/0627 January 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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07/02/057 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: THE OLD CARRIAGE HOUSE EGERTON ASHFORD KENT TN27 9DP

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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30/01/0430 January 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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12/04/0312 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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12/04/0312 April 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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15/05/0215 May 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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05/03/015 March 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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20/03/0020 March 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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30/03/9930 March 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS

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05/06/985 June 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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03/04/983 April 1998 RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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18/02/9718 February 1997 RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS

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19/07/9619 July 1996 RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS

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19/07/9619 July 1996 REGISTERED OFFICE CHANGED ON 19/07/96 FROM: 30B ST JAMES STREET KINGS LYNN NORFOLK PE30 5DA

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07/05/967 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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30/01/9630 January 1996 STRIKE-OFF ACTION DISCONTINUED

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24/01/9624 January 1996 FULL ACCOUNTS MADE UP TO 31/01/95

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17/10/9517 October 1995 FIRST GAZETTE

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24/05/9524 May 1995 NEW SECRETARY APPOINTED

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24/05/9524 May 1995

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27/02/9427 February 1994 REGISTERED OFFICE CHANGED ON 27/02/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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27/02/9427 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/9427 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/01/9428 January 1994 Incorporation

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28/01/9428 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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