XERO SOLUTIONS LIMITED

Company Documents

DateDescription
22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/02/1426 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/02/1426 February 2014 SPECIAL RESOLUTION TO WIND UP

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26/02/1426 February 2014 DECLARATION OF SOLVENCY

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
264 HIGH STREET
BECKENHAM
KENT
BR3 1DZ

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19/02/1419 February 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/05/1322 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/11/1212 November 2012 APPOINTMENT TERMINATED, SECRETARY MARIAN DIAKOS

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / XENOPHON CHRISTODOULOU / 27/10/2011

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / EVA MELISSA CHRISTODOULOU / 27/10/2011

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09/10/119 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/06/102 June 2010 APPOINTMENT TERMINATED, SECRETARY GEORGE DIAKOS

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02/06/102 June 2010 SECRETARY APPOINTED MRS MARIAN EDITH DIAKOS

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04/05/104 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVA MELISSA CHRISTODOULOU / 25/04/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/05/096 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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06/05/086 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 93 LENNARD ROAD BECKENHAM KENT BR3 1QS

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16/05/0716 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/06/0622 June 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/07/0511 July 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/04/0423 April 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003 NEW SECRETARY APPOINTED

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15/05/0315 May 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 SECRETARY RESIGNED

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29/04/0329 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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