XENON NETWORK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 07/01/147 January 2014 | AUDITOR'S RESIGNATION |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR SUNIL JAYANTILAL MADHANI |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR LEON HEMANI |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM ANCHORAGE COURT CASPIAN ROAD ATLANTIC OFFICE PARK BROADHEATH ALTRINCHAM CHESHIRE WA14 5HH |
| 31/10/1331 October 2013 | SECRETARY APPOINTED MR MICHAEL EDWARD RAY |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID SOUTHERN |
| 05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/08/127 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTHERN / 01/08/2010 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN WRAGG / 07/08/2010 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SOUTHERN / 31/07/2011 |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN WRAGG / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTHERN / 31/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEREMIUK |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 07/11/007 November 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | AUDITOR'S RESIGNATION |
| 26/06/9826 June 1998 | NC INC ALREADY ADJUSTED 02/06/98 |
| 26/06/9826 June 1998 | NC INC ALREADY ADJUSTED 02/06/98 AUTH ALLOT OF SECURITY 02/06/98 |
| 23/06/9823 June 1998 | COMPANY NAME CHANGED XENON COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/06/98; RESOLUTION PASSED ON 02/06/98 |
| 18/06/9818 June 1998 | � NC 100/50000 02/06/98 |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: VIGLEN HOUSE ALPERTON LANE ALPERTON MIDDLESEX HA0 1DX |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | RE AGREEMENT 13/02/98 |
| 04/03/984 March 1998 | RE AGREEMENT 13/02/98 |
| 04/03/984 March 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: LUTYENS CLOSE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8AW |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: DATRONTECH HOUSE 42-44 BIRCHETT ROAD ALDERSHOT HAMPSHIRE GU11 1LU |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: ANCHORAGE COURT CASPIAN ROAD ATLANTIC OFFICE PARK ALTRINCHAM CHESHIRE WA14 5HH |
| 06/03/976 March 1997 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 FROM: G OFFICE CHANGED 10/02/94 XENON HOUSE 10 SCHOOL LANE DIDSBURY MANCHESTER M20 ORD |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | ALTER MEM AND ARTS 16/08/93 |
| 07/09/937 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | AUDITOR'S RESIGNATION |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9312 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/935 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/935 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/935 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 01/02/921 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | 31/07/91 NO MEM CHANGE NOF |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 25/03/9125 March 1991 | 31/07/90 NO MEM CHANGE NOF |
| 25/03/9125 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9112 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/8926 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/881 November 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 09/05/889 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | REGISTERED OFFICE CHANGED ON 11/09/86 FROM: G OFFICE CHANGED 11/09/86 18 OLD RECTORY GARDENS WILMSLOW ROAD CHEADLE STOCKPORT CHESHIRE |
| 12/08/8612 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 12/08/8612 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8626 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company