XERIS LIMITED


Registered number: 04219502
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Name: XERIS LIMITED
XERIS LTD
Address: 99 WYTHAM STREET, OXFORD, OX1 4TN
Incorporation Date: 2001-05-18

Company status: Dissolved


Company Documents

date name form type
2020-03-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-05-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-05-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-01-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-01-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-12-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-01-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-05-02 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-04-10 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES CS01
2018-04-05 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES CS01
2018-12-07 30/09/18 TOTAL EXEMPTION FULL AA
2018-02-26 31/05/17 TOTAL EXEMPTION FULL AA
2018-11-15 PREVEXT FROM 31/05/2018 TO 30/09/2018 AA01
2017-02-14 31/05/16 TOTAL EXEMPTION SMALL AA
2017-04-03 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2016-04-05 31/03/16 FULL LIST AR01
2015-02-24 31/05/14 TOTAL EXEMPTION SMALL AA
2015-10-15 31/05/15 TOTAL EXEMPTION SMALL AA
2015-03-31 31/03/15 FULL LIST AR01
2014-05-07 31/03/14 FULL LIST AR01
2014-02-04 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-13 31/05/12 TOTAL EXEMPTION SMALL AA
2013-04-09 31/03/13 FULL LIST AR01
2012-05-23 31/03/12 FULL LIST AR01
2012-02-23 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-16 31/03/11 FULL LIST AR01
2011-04-14 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAPPAS / 01/01/2010 CH01
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-13 31/03/10 FULL LIST AR01
2009-03-31 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-06-15 31/05/08 TOTAL EXEMPTION SMALL AA
2008-04-04 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-10-04 COMPANY NAME CHANGED EUROPEAN LOCATIONS LIMITEDCERTIFICATE ISSUED ON 07/10/08 CERTNM
2007-06-28 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-04-10 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2007-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-04 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-06 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2005-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-12-30 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-11 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363a
2004-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-06-08 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS 363s
2003-06-12 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS 363s
2003-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-06-11 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS 363s
2001-05-24 DIRECTOR RESIGNED 288b
2001-05-23 NEW DIRECTOR APPOINTED 288a
2001-05-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-05-23 NEW SECRETARY APPOINTED 288a
2001-05-24 SECRETARY RESIGNED 288b

Last update: 2021-01-01 17:51:14