KXEN LIMITED

04194204
CLOCKHOUSE PLACE BEDFONT ROAD FELTHAM MIDDLESEX TW14 8HD

Documents

Documents
Date Category Description Pages
29 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
13 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
31 Aug 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Apr 2016 annual-return Annual Return 5 Buy now
12 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
12 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
11 Apr 2016 officers Change of particulars for director (Mr Peter David) 2 Buy now
26 Jan 2016 officers Appointment of director (Mr Christian Jehle) 2 Buy now
25 Jan 2016 officers Appointment of director (Peter David) 2 Buy now
21 Jan 2016 officers Termination of appointment of director (Elena Shishkina) 2 Buy now
18 Jan 2016 officers Termination of appointment of director (Elena Shishkina) 2 Buy now
13 Jan 2016 officers Appointment of director (Mr Peter David) 3 Buy now
13 Jan 2016 officers Termination of appointment of director (Elena Shishkina) 1 Buy now
08 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Oct 2015 accounts Annual Accounts 11 Buy now
22 Jun 2015 annual-return Annual Return 3 Buy now
30 Sep 2014 officers Termination of appointment of director (Xavier Haffreingue) 1 Buy now
30 Sep 2014 officers Termination of appointment of secretary (Xavier Haffreingue) 1 Buy now
30 Sep 2014 accounts Annual Accounts 11 Buy now
15 Jul 2014 officers Appointment of director (Mrs Elena Shishkina) 2 Buy now
07 Apr 2014 annual-return Annual Return 4 Buy now
07 Apr 2014 officers Appointment of director (Xavier Haffreingue) 2 Buy now
07 Apr 2014 officers Termination of appointment of director (John Ball) 1 Buy now
02 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2013 accounts Annual Accounts 11 Buy now
25 Jun 2013 annual-return Annual Return 4 Buy now
25 Jun 2013 officers Change of particulars for director (John Ball) 3 Buy now
16 Oct 2012 accounts Annual Accounts 11 Buy now
28 Jun 2012 officers Change of particulars for secretary (Xavier Haffreingue) 2 Buy now
27 Jun 2012 annual-return Annual Return 4 Buy now
16 Sep 2011 accounts Annual Accounts 11 Buy now
23 Aug 2011 capital Return of Allotment of shares 4 Buy now
02 Aug 2011 officers Appointment of secretary (Xavier Haffreingue) 2 Buy now
02 Aug 2011 officers Termination of appointment of secretary (Pierre Midy) 1 Buy now
05 May 2011 annual-return Annual Return 4 Buy now
22 Feb 2011 officers Termination of appointment of director (Roger Haddad) 1 Buy now
21 Feb 2011 officers Appointment of director (John Ball) 2 Buy now
18 Feb 2011 officers Termination of appointment of secretary (Jocelyne Gerault) 1 Buy now
18 Feb 2011 officers Appointment of secretary (Pierre Midy) 2 Buy now
02 Oct 2010 accounts Annual Accounts 11 Buy now
28 Aug 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Aug 2010 annual-return Annual Return 14 Buy now
03 Aug 2010 gazette Gazette Notice Compulsary 1 Buy now
29 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2009 accounts Annual Accounts 11 Buy now
15 Apr 2009 annual-return Return made up to 04/04/09; full list of members 3 Buy now
22 Dec 2008 accounts Annual Accounts 11 Buy now
09 Jun 2008 annual-return Return made up to 04/04/08; full list of members 5 Buy now
11 Jun 2007 accounts Annual Accounts 11 Buy now
31 May 2007 annual-return Return made up to 04/04/07; full list of members 5 Buy now
16 Aug 2006 accounts Annual Accounts 11 Buy now
24 May 2006 annual-return Return made up to 04/04/06; full list of members 5 Buy now
07 Sep 2005 accounts Annual Accounts 11 Buy now
20 Apr 2005 annual-return Return made up to 04/04/05; full list of members 5 Buy now
26 Aug 2004 accounts Annual Accounts 11 Buy now
06 May 2004 annual-return Return made up to 04/04/04; full list of members 5 Buy now
22 Sep 2003 accounts Annual Accounts 11 Buy now
29 Apr 2003 officers Director's particulars changed 1 Buy now
29 Apr 2003 annual-return Return made up to 04/04/03; full list of members 5 Buy now
16 Sep 2002 accounts Annual Accounts 11 Buy now
18 Apr 2002 annual-return Return made up to 04/04/02; full list of members 6 Buy now
28 Nov 2001 accounts Accounting reference date shortened from 30/04/02 to 31/12/01 1 Buy now
05 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
31 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
23 May 2001 officers Director resigned 1 Buy now
22 May 2001 officers New director appointed 2 Buy now
22 May 2001 officers New secretary appointed 2 Buy now
22 May 2001 officers Secretary resigned 1 Buy now
04 May 2001 change-of-name Certificate Change Of Name Company 2 Buy now
04 Apr 2001 incorporation Incorporation Company 16 Buy now