XENZONE ALLIANCE C.I.C
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | Final Gazette dissolved via compulsory strike-off |
| 01/03/221 March 2022 | Final Gazette dissolved via compulsory strike-off |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 28/09/2128 September 2021 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 5 Merchant Square London W2 1AY on 2021-09-28 |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MR TIM JOHN BARKER |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BOUSFIELD |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MR BENJAMIN IEVERS |
| 10/08/2010 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY JAWA / 31/01/2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDY HAPPE |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR SANJAY JAWA |
| 11/10/1911 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MS JUDY AMANDA HAPPE |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ZOE BLAKE |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM PENINSULAR HOUSE GROUND FLOOR 30-36 MONUMENT STREET LONDON EC3R 8NB ENGLAND |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064503870001 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 17-19 CHALTON STREET LONDON NW1 1JD |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 13/07/1713 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 2 ANGEL SQUARE LONDON EC1V 1NY ENGLAND |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 5TH FLOOR 34 LIME STREET LONDON EC3M 7AT |
| 05/01/165 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONOHOE |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED FRANKLYN RICHARD HYMAN |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MRS ZOE BLAKE |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DONOHOE |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER GREATER MANCHESTER M1 6HT |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MICHAEL PHILIP ALLEN |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER DONOHOE / 11/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JUNE BOUSFIELD / 11/12/2009 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM C/O UHY HACKER YOUNG ST JAMES BUILDINGS 79 OXFORD STREET MANCHESTER GREATER MANCHESTER M1 6HT |
| 29/01/0929 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | CONVERSION TO A CIC |
| 25/03/0825 March 2008 | COMPANY NAME CHANGED ILEAN LTD CERTIFICATE ISSUED ON 31/03/08 |
| 01/03/081 March 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN DONOHOE |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 2ND FLOOR DUCKWORTH HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD MANCHESTER M32 0FP |
| 01/03/081 March 2008 | DIRECTOR APPOINTED ELAINE BOUSFIELD |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 24/02/0824 February 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 24/02/0824 February 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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