XENOCOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 26/01/2126 January 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 17/01/2017 January 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 07/01/187 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 06/05/176 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 29/12/1629 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 19/05/1619 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 18/05/1518 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 20/05/1420 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 20/05/1320 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 16/05/1216 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 19/12/1119 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 20/05/1120 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTIS XENOPHON STATHATOS / 24/04/2010 |
| 09/02/109 February 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS; AMEND |
| 11/05/0411 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 59 LINCOLN STREET YORK NORTH YORKSHIRE YO26 4YP |
| 31/05/0131 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/02/019 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 10 CLIFFSIDE GARDENS LEEDS WEST YORKSHIRE LS6 2HA |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 27/04/9527 April 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | SECRETARY RESIGNED |
| 27/04/9527 April 1995 | NEW SECRETARY APPOINTED |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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