XERCON LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/02/111 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/01/1120 January 2011 APPLICATION FOR STRIKING-OFF

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER PIGOTT / 10/03/2010

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10/03/1010 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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09/11/099 November 2009 APPOINTMENT TERMINATED, DIRECTOR SUZANNE JOHNSON

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26/02/0926 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 DIRECTOR APPOINTED MR MATTHEW PIGOTT

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 28 February 2007

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07/10/087 October 2008 Annual accounts small company total exemption made up to 28 February 2008

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03/04/083 April 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 NEW DIRECTOR APPOINTED

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20/12/0720 December 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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02/02/072 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/03/051 March 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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16/02/0416 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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02/06/032 June 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/02/04;DIRECTOR'S PARTICULARS CHANGED

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11/02/0211 February 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 NEW SECRETARY APPOINTED

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05/02/025 February 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03

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05/02/025 February 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 SECRETARY RESIGNED

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05/02/025 February 2002 S366A DISP HOLDING AGM 30/01/02 S252 DISP LAYING ACC 30/01/02 S386 DISP APP AUDS 30/01/02

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30/01/0230 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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