XANTHYR LIMITED

Company number 04582632 ·

Dissolved

40 filings

Date Filing
15 Apr 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
31 Dec 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Dec 2013 APPLICATION FOR STRIKING-OFF View document
8 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
8 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
16 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
5 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
11 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
30 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
16 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
9 Nov 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EARTHSTREET LIMITED / 09/11/2010 View document
12 Oct 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
17 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEFANO MOMBELLI / 12/11/2009 View document
12 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
12 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EARTHSTREET LIMITED / 12/11/2009 View document
17 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
17 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
22 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
21 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 View document
14 Nov 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
14 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
17 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Dec 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
2 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
12 Nov 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
18 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
22 Nov 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
4 Oct 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
13 Dec 2002 NEW DIRECTOR APPOINTED View document
13 Dec 2002 NEW SECRETARY APPOINTED View document
11 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Dec 2002 DIRECTOR RESIGNED View document
10 Dec 2002 SECRETARY RESIGNED View document
6 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Nov 2002 Incorporation View document