| Name: |
XIANIX LIMITED
XIANIX LTD |
| Address: | 45 SEFTON STREET, LONDON, SW15 1NA |
| Incorporation Date: | 1999-12-17 |
| date | name | form type |
| 2018-01-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-10-31 | FIRST GAZETTE | GAZ1 |
| 2016-07-19 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-06-07 | FIRST GAZETTE | GAZ1 |
| 2016-12-30 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | CS01 |
| 2016-12-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-06-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | AA |
| 2015-12-22 | 17/12/15 FULL LIST | AR01 |
| 2015-01-13 | 17/12/14 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-07 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2014-01-10 | 17/12/13 FULL LIST | AR01 |
| 2013-09-21 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2013-01-15 | 17/12/12 FULL LIST | AR01 |
| 2013-10-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-10-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-09 | FIRST GAZETTE | GAZ1 |
| 2012-01-17 | 17/12/11 FULL LIST | AR01 |
| 2012-08-10 | PREVSHO FROM 31/03/2013 TO 30/06/2012 | AA01 |
| 2012-11-07 | APPOINTMENT TERMINATED, SECRETARY LUCY ATCHESON | TM02 |
| 2011-01-20 | 17/12/10 FULL LIST | AR01 |
| 2011-12-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM16 MILTON COURT CARRARA WHARF RANELAGH GARDENSFULHAMLONDONSW6 3UJ | AD01 |
| 2010-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM30 MILTON COURTCARRARA WHARFLONDONSW6 3UJ | AD01 |
| 2010-02-09 | 17/12/09 FULL LIST | AR01 |
| 2010-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM16 MILTON COURTCARRARA WHARF RANELAGH GARDENSFULHAMLONDONSW6 3UJUNITED KINGDOM | AD01 |
| 2010-04-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ANTHONY ATCHESON / 02/02/2010 | CH01 |
| 2010-02-09 | SECRETARY'S CHANGE OF PARTICULARS / DR LUCY JOAN ATCHESON / 02/02/2010 | CH03 |
| 2010-09-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-30 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-12-21 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-12-19 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-13 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-12-23 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-12-23 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-20 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-04-26 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM:43 HARWOOD ROADLONDONSW6 4QP | 287 |
| 2003-04-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-01-16 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-03-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-03-15 | S366A DISP HOLDING AGM 28/02/02 | ELRES |
| 2001-01-30 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-12-18 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | 225 |
| 1999-12-17 | DIRECTOR RESIGNED | 288b |
| 1999-12-17 | NEW SECRETARY APPOINTED | 288a |
| 1999-12-17 | NEW DIRECTOR APPOINTED | 288a |
| 1999-12-17 | SECRETARY RESIGNED | 288b |
| 1999-12-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-24 06:23:50