ART OF XEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 25/01/2325 January 2023 | Application to strike the company off the register |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 10/10/2210 October 2022 | Director's details changed for Ip Group Plc on 2022-10-10 |
| 29/11/2129 November 2021 | Annual accounts for year ending 29 Nov 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 29/11/2029 November 2020 | Annual accounts for year ending 29 Nov 2020 |
| 12/08/2012 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/19 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 29/11/1929 November 2019 | Annual accounts for year ending 29 Nov 2019 |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 08/08/198 August 2019 | CESSATION OF FUSION IP CARDIFF LIMITED AS A PSC |
| 29/11/1829 November 2018 | Annual accounts for year ending 29 Nov 2018 |
| 21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/17 |
| 07/11/187 November 2018 | SUB-DIVISION 22/02/17 |
| 28/08/1828 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 29/11/1729 November 2017 | Annual accounts for year ending 29 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 07/03/177 March 2017 | COMPANY DIRECTOR APPOINTED 22/02/2017 |
| 07/03/177 March 2017 | ADOPT ARTICLES 22/02/2017 |
| 07/03/177 March 2017 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/07/1515 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/07/1323 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual return made up to 12 July 2012 with full list of shareholders |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM NHS LIASON UNIT 2ND FLOOR CARDIGAN HOUSE HEATH PARK CARDIFF CF14 4XN |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/09/111 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 17/09/1017 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARBOTTLE |
| 18/08/0918 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 17/07/0917 July 2009 | RETURN MADE UP TO 15/06/09; NO CHANGE OF MEMBERS |
| 29/09/0829 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | RETURN MADE UP TO 15/06/07; CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: CARDIFF UNIVERSITY RESEARH AND COMMERCIAL DIVISION 30-36 NEWPORT ROAD CARDIFF CF24 0DE |
| 04/02/054 February 2005 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: RESEARCH & COMMERCIAL OFFICE UWCM HEATH PARK CARDIFF CF14 4XN |
| 09/12/049 December 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/039 August 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 15/07/0215 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/024 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0226 January 2002 | £ NC 100/30100 17/01/02 |
| 26/01/0226 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/01/0226 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0226 January 2002 | NC INC ALREADY ADJUSTED 17/01/02 |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EE |
| 03/10/013 October 2001 | COMPANY NAME CHANGED FILBUK 675 LIMITED CERTIFICATE ISSUED ON 03/10/01 |
| 15/06/0115 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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