XANADU LTD.

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DateDescription
22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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29/11/2129 November 2021 Application to strike the company off the register

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10/11/2110 November 2021 Micro company accounts made up to 2021-07-31

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10/11/2110 November 2021 Micro company accounts made up to 2020-11-30

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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10/12/1910 December 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM RODERIC SEAN AIKEN / 06/12/2019

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10/12/1910 December 2019 PSC'S CHANGE OF PARTICULARS / MRS KRISTINA AIKEN / 06/12/2019

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/04/1712 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS KRISTINA HELEN AIKEN / 12/04/2017

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RODERIC SEAN AIKEN / 12/04/2017

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14/02/1714 February 2017 COMPANY NAME CHANGED GRYPHON MCS LIMITED CERTIFICATE ISSUED ON 14/02/17

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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08/04/168 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/11/1520 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/11/1420 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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20/11/1420 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/11/1419 November 2014 SAIL ADDRESS CREATED

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26/02/1426 February 2014 SECRETARY APPOINTED MRS KRISTINA HELEN AIKEN

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/11/1320 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/11/1214 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RODERIC SEAN AIKEN / 12/11/2011

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16/11/1116 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RODERIC SEAN AIKEN / 06/01/2011

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12/11/1012 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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