XENON SOFTWARE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/112 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 01/03/101 March 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 28/02/1028 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAWNCLIFF ASSOCIATES LIMITED / 15/12/2009 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SNORRI KRISTJANSSAN / 15/12/2009 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: G OFFICE CHANGED 08/02/06 EVERFIELD SERVICES LIMITED ORCHARDVILLE LYNN ROAD WALPOLE HIGHWAY WISBECH CAMBRIDGESHIRE PE14 7QX |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: G OFFICE CHANGED 20/12/05 ORCHARDVILLE LYNN ROAD, WALPOLE HIGHWAY WISBECH CAMBRIDGESHIRE PE14 7QX |
| 09/12/059 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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