XSILON LTD

06484594
17 WHITEHILLS GREEN GORING READING RG8 0EB

Documents

Documents
Date Category Description Pages
18 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
03 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
22 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Nov 2019 accounts Annual Accounts 4 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Sep 2019 accounts Annual Accounts 6 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 5 Buy now
04 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 accounts Annual Accounts 5 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 accounts Annual Accounts 6 Buy now
02 Feb 2016 annual-return Annual Return 7 Buy now
02 Feb 2016 officers Change of particulars for director (Mr Frederick Thomas Dart) 2 Buy now
02 Feb 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2015 accounts Annual Accounts 6 Buy now
25 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2015 accounts Annual Accounts 6 Buy now
03 Feb 2015 annual-return Annual Return 7 Buy now
13 Aug 2014 resolution Resolution 1 Buy now
25 Jul 2014 capital Notice of cancellation of shares 4 Buy now
25 Jul 2014 capital Return of Allotment of shares 4 Buy now
25 Jul 2014 capital Return of purchase of own shares 3 Buy now
21 Jul 2014 incorporation Memorandum Articles 28 Buy now
15 Jul 2014 officers Appointment of director (Mr Frederick Thomas Dart) 2 Buy now
31 Jan 2014 annual-return Annual Return 6 Buy now
31 Jan 2014 officers Change of particulars for director (Mr David John Holloway) 2 Buy now
31 Jan 2014 officers Change of particulars for director (Mr Russell Jon Haggar) 2 Buy now
10 Jan 2014 capital Return of Allotment of shares 3 Buy now
17 Dec 2013 capital Return of Allotment of shares 3 Buy now
29 Sep 2013 accounts Annual Accounts 11 Buy now
15 Feb 2013 annual-return Annual Return 7 Buy now
14 Feb 2013 officers Change of particulars for director (Mr Russell Jon Haggar) 2 Buy now
14 Feb 2013 officers Change of particulars for director (Mr David John Holloway) 2 Buy now
14 Feb 2013 officers Change of particulars for secretary (Miss Jane Margaret Helen Henry) 1 Buy now
02 Nov 2012 accounts Annual Accounts 6 Buy now
11 Jul 2012 incorporation Memorandum Articles 25 Buy now
31 Jan 2012 annual-return Annual Return 8 Buy now
30 Jan 2012 address Move Registers To Sail Company 1 Buy now
30 Jan 2012 address Change Sail Address Company 1 Buy now
19 Jan 2012 accounts Annual Accounts 2 Buy now
06 Dec 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Nov 2011 officers Appointment of director (Mr David John Holloway) 2 Buy now
22 Nov 2011 officers Appointment of director (Mr Russell Jon Haggar) 2 Buy now
22 Nov 2011 officers Termination of appointment of director (Belinda Mary Baker) 1 Buy now
17 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2011 accounts Annual Accounts 2 Buy now
10 Feb 2011 annual-return Annual Return 5 Buy now
30 Mar 2010 incorporation Memorandum Articles 9 Buy now
01 Mar 2010 resolution Resolution 1 Buy now
05 Feb 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 officers Change of particulars for director (Michael Paul Baker) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Belinda Mary Baker) 2 Buy now
27 Jan 2010 officers Termination of appointment of director (Andrew Watts) 1 Buy now
22 Jan 2010 incorporation Memorandum Articles 9 Buy now
22 Jan 2010 resolution Resolution 3 Buy now
26 Oct 2009 accounts Annual Accounts 2 Buy now
28 Jan 2009 annual-return Return made up to 25/01/09; full list of members 4 Buy now
28 Feb 2008 accounts Curr ext from 31/01/2009 to 30/06/2009 1 Buy now
06 Feb 2008 officers New director appointed 1 Buy now
25 Jan 2008 incorporation Incorporation Company 17 Buy now