XEON ELECTRICAL CONSULTING LIMITED

Company Documents

DateDescription
07/05/197 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1919 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/1911 February 2019 APPLICATION FOR STRIKING-OFF

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/06/1711 June 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/05/1625 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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25/05/1625 May 2016 DIRECTOR APPOINTED MISS AMANDA VICTORIA GRIFFIN

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/01/1624 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/07/1517 July 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN EMERY / 17/07/2015

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17/07/1517 July 2015 Annual return made up to 14 April 2015 with full list of shareholders

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17/07/1517 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD / 17/07/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/01/154 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 36 BRENTHALL TOWERS POTTER STREET HARLOW ESSEX CM17 9AL

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD / 01/09/2014

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17/07/1417 July 2014 Annual return made up to 14 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/07/122 July 2012 Annual return made up to 14 April 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/08/1113 August 2011 DISS40 (DISS40(SOAD))

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12/08/1112 August 2011 Annual return made up to 14 April 2011 with full list of shareholders

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09/08/119 August 2011 FIRST GAZETTE

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/08/103 August 2010 Annual return made up to 14 April 2010 with full list of shareholders

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14/04/0914 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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