REXEN LIMITED

Company number 12083665 ·

Active - Proposal to Strike off

45 filings

Date Filing
18 Aug 2026 Final Gazette dissolved via voluntary strike-off View document
18 Aug 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Jun 2026 First Gazette notice for voluntary strike-off · 1 page View document
2 Jun 2026 First Gazette notice for voluntary strike-off View document
26 May 2026 Application to strike the company off the register · 1 page View document
26 May 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
20 Jun 2025 Confirmation statement made on 2025-05-17 with no updates · 3 pages View document
29 Apr 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
23 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
23 May 2024 Registered office address changed from 153 Alexandra Gardens Knaphill GU21 2DL England to Penn Fell Kingswood Road Penn HP10 8JL on 2024-05-23 · 1 page View document
23 May 2024 Cessation of Soner Kanal as a person with significant control on 2023-04-01 · 1 page View document
23 May 2024 Notification of Hammad Shabbir as a person with significant control on 2023-04-01 · 2 pages View document
30 Mar 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
22 Jun 2023 Confirmation statement made on 2023-05-17 with updates · 4 pages View document
22 Jun 2023 Termination of appointment of Soner Kanal as a director on 2023-04-01 · 1 page View document
6 Jun 2023 Registered office address changed from Monarch House Eversley Way Egham Surrey TW20 8RY United Kingdom to 153 Alexandra Gardens Knaphill GU21 2DL on 2023-06-06 · 1 page View document
30 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
6 Aug 2021 Registered office address changed from 77 Marlowes Hemel Hempstead HP1 1LF England to Monarch House Eversley Way Egham Surrey TW20 8RY on 2021-08-06 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
22 Jul 2021 Micro company accounts made up to 2020-07-31 · 5 pages View document
8 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR SONER KANAL View document
8 Sep 2020 DIRECTOR APPOINTED MR HAMMAD SHABBIR View document
8 Sep 2020 CESSATION OF NEVID AHMED AS A PSC View document
8 Sep 2020 DIRECTOR APPOINTED MR WAQAR AHMED View document
8 Sep 2020 CESSATION OF SONER KANAL AS A PSC View document
8 Sep 2020 APPOINTMENT TERMINATED, SECRETARY SONER KANAL View document
8 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR NEVID AHMED View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
2 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVID AHMED View document
2 May 2020 PSC'S CHANGE OF PARTICULARS / MR SONER KANAL / 01/05/2020 View document
2 May 2020 DIRECTOR APPOINTED MR NEVID AHMED View document
1 May 2020 CESSATION OF HAMMAD SHABBIR AS A PSC View document
1 May 2020 CESSATION OF WAQAR AHMED AS A PSC View document
1 May 2020 APPOINTMENT TERMINATED, SECRETARY HAMMAD SHABBIR View document
1 May 2020 DIRECTOR APPOINTED MR SONER KANAL View document
1 May 2020 APPOINTMENT TERMINATED, DIRECTOR HAMMAD SHABBIR View document
1 May 2020 APPOINTMENT TERMINATED, DIRECTOR WAQAR AHMED View document
1 May 2020 SECRETARY APPOINTED MR SONER KANAL View document
1 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONER KANAL View document
3 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document