XEIKON LIMITED


Registered number: 01979842
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Name: XEIKON LIMITED
XEIKON LTD
Address: ENDEAVOUR HOUSE GLAISDALE ROAD, NORTHMINSTER BUSINESS PARK, YORK, NORTH YORKSHIRE, YO26 6QT
Incorporation Date: 1986-01-20

Company status: Dissolved


Company Documents

date name form type
2022-01-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 AA
2021-07-29 APPOINTMENT TERMINATED, SECRETARY JAYNE WILLIAMS TM02
2021-01-05 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-07-29 CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED AP04
2021-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 AA
2021-12-21 APPLICATION FOR STRIKING-OFF DS01
2020-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2020-01-15 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-12-19 APPOINTMENT TERMINATED, DIRECTOR MARCUS BRUSSEL TM01
2019-01-14 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-04-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2019-12-19 DIRECTOR APPOINTED MR WOUTER RUYS AP01
2018-01-11 CESSATION OF WIM MAES AS A PSC PSC07
2018-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2018-01-11 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-01-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GOLDMAN SACHS GROUP INC PSC02
2017-06-09 APPOINTMENT TERMINATED, DIRECTOR JEREMY BERENZWEIG TM01
2017-10-04 DIRECTOR APPOINTED MR GEORG HEINRICH JOHANNES STRIERATH AP01
2017-10-06 DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG AP01
2017-10-04 SECRETARY APPOINTED MRS JAYNE EVELYN WILLIAMS AP03
2017-06-08 DIRECTOR APPOINTED MR GEORG HEINRICH JOHANNES STRIERATH AP01
2017-06-09 APPOINTMENT TERMINATED, SECRETARY JAYNE WILLIAMS TM02
2017-06-09 SECRETARY APPOINTED MRS JAYNE EVELYN WILLIAMS AP03
2017-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-06-09 APPOINTMENT TERMINATED, DIRECTOR GEORG STRIERATH TM01
2017-10-04 APPOINTMENT TERMINATED, DIRECTOR WIM MAES TM01
2017-06-09 DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG AP01
2017-01-11 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-11-08 DIRECTOR APPOINTED MR MARCUS JOHANNES BRUSSEL AP01
2016-01-27 31/12/15 FULL LIST AR01
2016-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-02-02 APPOINTMENT TERMINATED, SECRETARY CORNELIS VLASBLOM TM02
2015-02-02 APPOINTMENT TERMINATED, DIRECTOR CORNELIS VLASBLOM TM01
2015-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2015-02-02 31/12/14 FULL LIST AR01
2014-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2014-01-24 31/12/13 FULL LIST AR01
2014-01-24 DIRECTOR APPOINTED MR WIM MAES AP01
2013-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2013-01-25 APPOINTMENT TERMINATED, DIRECTOR WIM MAES TM01
2013-01-25 31/12/12 FULL LIST AR01
2013-03-26 REGISTERED OFFICE CHANGED ON 26/03/2013 FROMUNIT 1C HARWOOD ROADNORTHMINSTER BUSINESS PARKUPPER POPPLETON YORKNORTH YORKSHIREYO26 6QU AD01
2012-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2012-02-01 31/12/11 FULL LIST AR01
2011-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-01-25 31/12/10 FULL LIST AR01
2010-03-01 APPOINTMENT TERMINATED, SECRETARY FILIP BEERNAERT TM02
2010-03-01 DIRECTOR APPOINTED MR. WIM MAES AP01
2010-03-01 SECRETARY APPOINTED MR. CORNELIS VLASBLOM AP03
2010-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-03-01 APPOINTMENT TERMINATED, DIRECTOR PETER TYTGADT TM01
2010-04-27 31/12/09 FULL LIST AR01
2010-04-28 DISS40 (DISS40(SOAD)) DISS40
2010-04-27 FIRST GAZETTE GAZ1
2010-03-01 DIRECTOR APPOINTED MR. CORNELIS VLASBLOM AP01
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / PETER TYTGADT / 01/11/2009 CH01
2009-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-05-12 DISS40 (DISS40(SOAD)) DISS40

Last update: 2022-06-15 07:36:35