XENON NETWORK SERVICES LIMITED

Company number 01556878

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2015	DS01	Application to strike the company off the register	(4 pages)
26 Jun 2015	SH19	Statement of capital on 26 June 2015 GBP 500	(4 pages)
26 Jun 2015	CAP-SS	Solvency Statement dated 08/06/15	(1 page)
26 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil / re dividend 08/06/2015	(2 pages)
16 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
16 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
12 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 50,000	(8 pages)
28 Jul 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
16 Jan 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
07 Jan 2014	AUD	Auditor's resignation	(1 page)
03 Jan 2014	AP01	Appointment of Mr Leon Hemani as a director	(2 pages)
03 Jan 2014	AP01	Appointment of Mr Sunil Jayantilal Madhani as a director	(2 pages)
12 Nov 2013	AD01	Registered office address changed from Anchorage Court Caspian Road Atlantic Office Park Broadheath Altrincham Cheshire WA14 5HH on 12 November 2013	(1 page)
31 Oct 2013	AP03	Appointment of Mr Michael Edward Ray as a secretary	(1 page)
31 Oct 2013	TM02	Termination of appointment of David Southern as a secretary	(1 page)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 50,000	(6 pages)
10 Dec 2012	AA	Full accounts made up to 30 September 2012	(18 pages)
07 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
29 Nov 2011	AA	Full accounts made up to 30 September 2011	(18 pages)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
04 Aug 2011	CH01	Director's details changed for Mr David Southern on 1 August 2010	(2 pages)
04 Aug 2011	CH01	Director's details changed for Glyn Wragg on 7 August 2010	(2 pages)
04 Aug 2011	CH03	Secretary's details changed for Mr David Southern on 31 July 2011	(1 page)