XENOSOFT LIMITED

Company Documents

DateDescription
01/02/171 February 2017 Annual accounts small company total exemption made up to 4 May 2016

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06/06/166 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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04/05/164 May 2016 Annual accounts for year ending 04 May 2016

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01/02/161 February 2016 Annual accounts small company total exemption made up to 4 May 2015

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08/06/158 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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04/05/154 May 2015 Annual accounts for year ending 04 May 2015

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 4 May 2014

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09/06/149 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 4 May 2013

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05/06/135 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/01/1331 January 2013 04/05/12 TOTAL EXEMPTION FULL

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13/06/1213 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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07/02/127 February 2012 04/05/11 TOTAL EXEMPTION FULL

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09/06/119 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 4 May 2010

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07/06/107 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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27/11/0927 November 2009 04/05/09 TOTAL EXEMPTION FULL

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08/06/098 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 04/05/08 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/05/07

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13/06/0713 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/05/06

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06/06/066 June 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 SECRETARY'S PARTICULARS CHANGED

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06/06/066 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/05/05

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08/06/058 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/05/04

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05/10/045 October 2004 STRIKE-OFF ACTION DISCONTINUED

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01/10/041 October 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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22/06/0422 June 2004 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/05/0411 May 2004 APPLICATION FOR STRIKING-OFF

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27/03/0427 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/05/03

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16/06/0316 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/05/02

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14/06/0214 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/05/01

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26/06/0126 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 FULL ACCOUNTS MADE UP TO 04/05/00

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20/06/0020 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH

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15/02/0015 February 2000 FULL ACCOUNTS MADE UP TO 04/05/99

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02/07/992 July 1999 REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 11 WESTON ROAD SOUTHEND-ON-SEA ESSEX SS1 1AZ

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01/07/991 July 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 FULL ACCOUNTS MADE UP TO 04/05/98

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23/06/9823 June 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 04/05/97

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11/06/9711 June 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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05/12/965 December 1996 S366A DISP HOLDING AGM 18/11/96

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05/12/965 December 1996 S252 DISP LAYING ACC 18/11/96

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27/11/9627 November 1996 FULL ACCOUNTS MADE UP TO 04/05/96

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10/06/9610 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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27/06/9527 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 04/05

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09/06/959 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/05/9530 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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