XENESIS LIMITED
Company Documents
Date | Description |
---|---|
18/10/2218 October 2022 | Final Gazette dissolved via compulsory strike-off |
18/10/2218 October 2022 | Final Gazette dissolved via compulsory strike-off |
28/09/2128 September 2021 | Compulsory strike-off action has been discontinued |
28/09/2128 September 2021 | Compulsory strike-off action has been discontinued |
26/09/2126 September 2021 | Accounts for a dormant company made up to 2020-08-31 |
10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR YAOCHU JIN |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
31/07/1931 July 2019 | DISS40 (DISS40(SOAD)) |
30/07/1930 July 2019 | FIRST GAZETTE |
28/07/1928 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CHROL-CANNON |
24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ANTONIADES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
22/03/1722 March 2017 | DIRECTOR APPOINTED PROFESSOR YAOCHU JIN |
16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
28/11/1628 November 2016 | PREVEXT FROM 28/02/2016 TO 31/08/2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
17/08/1617 August 2016 | DIRECTOR APPOINTED DR JOSEPH CHROL-CANNON |
22/02/1622 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM CYBERVILLE COPSE LANE YATELEY HAMPSHIRE GU46 7RU |
10/02/1610 February 2016 | DIRECTOR APPOINTED MR ANDREAS ANTONIADES |
02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS BIKOS |
02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ANTONIADES |
15/01/1615 January 2016 | DIRECTOR APPOINTED MR ANDREAS ANTONIADES |
07/12/157 December 2015 | DIRECTOR APPOINTED MR ANASTASIOS BIKOS |
04/11/154 November 2015 | APPOINTMENT TERMINATED, SECRETARY GURDEEP VIRDEE |
27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
11/02/1511 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
28/02/1428 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
04/03/134 March 2013 | COMPANY NAME CHANGED MICROSTARS LIMITED CERTIFICATE ISSUED ON 04/03/13 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
28/02/1328 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
18/12/1218 December 2012 | 28/02/12 TOTAL EXEMPTION FULL |
21/02/1221 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
03/02/113 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
05/11/105 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIRATH SINGH VIRDEE / 01/01/2010 |
26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
29/12/0929 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
26/02/0926 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
02/12/082 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
20/02/0820 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
14/12/0714 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
27/02/0727 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
28/02/0628 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
04/03/054 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
27/04/0427 April 2004 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS; AMEND |
27/04/0427 April 2004 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS; AMEND |
27/04/0427 April 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS; AMEND |
27/04/0427 April 2004 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS; AMEND |
09/03/049 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
27/02/0227 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
02/03/012 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
05/03/005 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 16 SANDHURST ROAD YATELEY HAMPSHIRE GU46 7UU |
08/02/998 February 1999 | SECRETARY RESIGNED |
08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
08/02/998 February 1999 | DIRECTOR RESIGNED |
01/02/991 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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