XENOVIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 17/07/2417 July 2024 | Application to strike the company off the register |
| 16/07/2416 July 2024 | Micro company accounts made up to 2024-06-30 |
| 15/07/2415 July 2024 | Previous accounting period shortened from 2024-10-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 09/01/249 January 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | Resolutions |
| 03/02/233 February 2023 | Resolutions |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | Statement of capital on 2023-02-03 |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 09/01/229 January 2022 | Micro company accounts made up to 2021-10-31 |
| 23/12/2123 December 2021 | Appointment of Mr Clive Martin Gilham as a director on 2021-12-23 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 07/01/217 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GILHAM |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM THE GARDEN COTTAGE CHESTERFORD PARK LITTLE CHESTERFORD SAFFRON WALDEN ESSEX CB10 1XL |
| 10/01/1810 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 09/01/179 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LEWIS / 09/10/2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN PAUL WATT / 09/10/2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/10/1427 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE LEWIS / 27/10/2014 |
| 18/02/1418 February 2014 | ARTICLES OF ASSOCIATION |
| 18/02/1418 February 2014 | ALTER ARTICLES 31/01/2014 |
| 07/02/147 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 5000 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR CLIVE MARTIN GILHAM |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 46 BROCKSWOOD LANE WELWYN GARDEN CITY HERTS AL8 7BG UNITED KINGDOM |
| 10/10/1310 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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