XION (UK) LIMITED

04065958
42-46 BOOTH DRIVE PARK FARM SOUTH WELLINGBOROUGH NORTHHAMPTONSHIRE NN8 6GT NN8 6GT

Documents

Documents
Date Category Description Pages
31 May 2016 gazette Gazette Dissolved Voluntary 1 Buy now
15 Mar 2016 gazette Gazette Notice Voluntary 1 Buy now
02 Mar 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Oct 2015 auditors Auditors Resignation Company 2 Buy now
11 Sep 2015 annual-return Annual Return 6 Buy now
16 Jul 2015 accounts Annual Accounts 11 Buy now
13 Oct 2014 officers Termination of appointment of director (David Frank Armstrong) 1 Buy now
12 Sep 2014 annual-return Annual Return 6 Buy now
16 Jun 2014 accounts Annual Accounts 11 Buy now
06 May 2014 officers Appointment of director (Mr David Frank Armstrong) 2 Buy now
04 Oct 2013 officers Termination of appointment of director (Andrew O'connell) 1 Buy now
06 Sep 2013 annual-return Annual Return 7 Buy now
09 Aug 2013 accounts Annual Accounts 11 Buy now
04 May 2013 officers Appointment of director (Mr Redmond Mcevoy) 2 Buy now
22 Sep 2012 annual-return Annual Return 6 Buy now
19 Jun 2012 accounts Annual Accounts 11 Buy now
08 Sep 2011 annual-return Annual Return 6 Buy now
15 Jul 2011 accounts Annual Accounts 11 Buy now
10 Sep 2010 annual-return Annual Return 6 Buy now
18 Jun 2010 accounts Annual Accounts 11 Buy now
11 Sep 2009 annual-return Return made up to 06/09/09; full list of members 4 Buy now
08 Jun 2009 address Registered office changed on 08/06/2009 from unit 2B pincents kiln industrial estate pincents kiln calcot reading berkshire RG31 7SB 1 Buy now
27 May 2009 accounts Annual Accounts 11 Buy now
14 Oct 2008 annual-return Return made up to 06/09/08; full list of members 5 Buy now
02 Sep 2008 accounts Annual Accounts 13 Buy now
17 Sep 2007 annual-return Return made up to 06/09/07; full list of members 7 Buy now
17 Sep 2007 address Registered office changed on 17/09/07 from: unit 28 pincents kiln industrial estate calcot reading berkshire RG31 7SB 1 Buy now
26 Jul 2007 accounts Annual Accounts 13 Buy now
26 Jul 2007 accounts Accounting reference date extended from 30/09/06 to 31/03/07 1 Buy now
23 Nov 2006 officers New secretary appointed 2 Buy now
23 Nov 2006 officers New director appointed 6 Buy now
23 Nov 2006 officers New director appointed 6 Buy now
23 Nov 2006 officers New director appointed 5 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
23 Nov 2006 officers Secretary resigned 1 Buy now
23 Nov 2006 address Registered office changed on 23/11/06 from: unit 2B pincents kiln industrial estate calcot reading berkshire RG31 7SB 1 Buy now
23 Nov 2006 annual-return Return made up to 06/09/06; full list of members 6 Buy now
02 May 2006 accounts Annual Accounts 7 Buy now
06 Sep 2005 annual-return Return made up to 06/09/05; full list of members 3 Buy now
03 Jun 2005 accounts Annual Accounts 6 Buy now
27 Oct 2004 mortgage Particulars of mortgage/charge 5 Buy now
20 Sep 2004 annual-return Return made up to 06/09/04; full list of members 6 Buy now
21 Apr 2004 accounts Annual Accounts 6 Buy now
13 Oct 2003 address Registered office changed on 13/10/03 from: brookfield house 193-195 wellington road south stockport cheshire SK2 6NG 1 Buy now
16 Sep 2003 annual-return Return made up to 06/09/03; full list of members 6 Buy now
03 May 2003 accounts Annual Accounts 6 Buy now
26 Sep 2002 annual-return Return made up to 06/09/02; full list of members 6 Buy now
30 Apr 2002 accounts Annual Accounts 5 Buy now
21 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
29 Oct 2001 annual-return Return made up to 06/09/01; full list of members 6 Buy now
18 Jul 2001 capital Ad 12/07/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
29 Sep 2000 officers New secretary appointed 2 Buy now
26 Sep 2000 officers Director resigned 1 Buy now
26 Sep 2000 officers Secretary resigned 1 Buy now
26 Sep 2000 address Registered office changed on 26/09/00 from: 83 leonard street london EC2A 4QS 1 Buy now
26 Sep 2000 officers New director appointed 2 Buy now
06 Sep 2000 incorporation Incorporation Company 16 Buy now