XENIA SUBSIDIARIES
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 26/02/1426 February 2014 | ORDER OF COURT - RESTORATION |
| 12/12/0612 December 2006 | STRUCK OFF AND DISSOLVED |
| 29/08/0629 August 2006 | FIRST GAZETTE |
| 09/03/059 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 03/04/043 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 21/11/0321 November 2003 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 21/10/0321 October 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/035 September 2003 | APPLICATION FOR STRIKING-OFF |
| 02/04/032 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: FOURTH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1R 8BB |
| 26/03/0226 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: FOURTH FLOOR MITRE HOUSE LONDON W1R 8BB |
| 05/02/995 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 29/09/92 |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/11/942 November 1994 | REGISTERED OFFICE CHANGED ON 02/11/94 FROM: 46 DOWNAGE HENDON LONDON NW4 1AH |
| 14/02/9414 February 1994 | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9321 April 1993 | S252 DISP LAYING ACC 24/03/93 |
| 20/04/9320 April 1993 | NC DEC ALREADY ADJUSTED 13/04/92 |
| 12/03/9312 March 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/03/9312 March 1993 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 12/03/9312 March 1993 | REREGISTRATION OTHER 17/02/93 |
| 12/03/9312 March 1993 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 12/03/9312 March 1993 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 12/03/9312 March 1993 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 24/02/9324 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9210 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/928 November 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | DIR'S POWER 02/09/92 |
| 09/10/929 October 1992 | £ NC 24000/240424000 02/09/92 |
| 01/10/921 October 1992 | AUDITOR'S RESIGNATION |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: THANET HOUSE 231/2 STRAND LONDON W2CR 1DA |
| 29/09/9229 September 1992 | AUDITOR'S RESIGNATION |
| 18/09/9218 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED |
| 18/09/9218 September 1992 | SECRETARY RESIGNED |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: 1 RAILWAY STREET SCOUT HILL RAVENS THORPE DEWSBURY YORKSHIRE WF13 3EJ |
| 10/09/9210 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/09/92 |
| 10/09/9210 September 1992 | COMPANY NAME CHANGED VETRALINK LIMITED CERTIFICATE ISSUED ON 11/09/92 |
| 05/08/925 August 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/10/9114 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9127 September 1991 | COMPANY NAME CHANGED MABEY HIRE CO.LIMITED CERTIFICATE ISSUED ON 30/09/91 |
| 27/09/9127 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED |
| 20/09/9020 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/10/8812 October 1988 | DIRECTOR RESIGNED |
| 09/09/889 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/03/8818 March 1988 | NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | DIRECTOR RESIGNED |
| 10/06/8710 June 1987 | DIRECTOR RESIGNED |
| 10/06/8710 June 1987 | DIRECTOR RESIGNED |
| 10/06/8710 June 1987 | NEW DIRECTOR APPOINTED |
| 10/06/8710 June 1987 | NEW DIRECTOR APPOINTED |
| 10/06/8710 June 1987 | DIRECTOR RESIGNED |
| 21/11/8621 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/866 August 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 16/08/8316 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 30/01/5830 January 1958 | CERTIFICATE OF INCORPORATION |
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