Xarios Ltd was founded on 23 June 2006 and has its registered office in Manchester, it has a status of "Active". The companies directors are listed as Cowling, Ben, Li, Yiran, Rawlinson, Christopher Richard, Russell, Robin Martin, Shang, Lei, Wu, Yu at Companies House. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWLING, Ben | 21 August 2006 | - | 1 |
LI, Yiran | 04 April 2014 | - | 1 |
RAWLINSON, Christopher Richard | 21 August 2006 | - | 1 |
RUSSELL, Robin Martin | 01 January 2019 | - | 1 |
SHANG, Lei | 30 January 2017 | - | 1 |
WU, Yu | 14 January 2009 | 31 May 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2019 | |
CS01 - N/A | 22 July 2019 | |
PSC01 - N/A | 22 July 2019 | |
PSC01 - N/A | 22 July 2019 | |
PSC07 - N/A | 18 July 2019 | |
AP01 - Appointment of director | 06 February 2019 | |
TM01 - Termination of appointment of director | 06 February 2019 | |
AA - Annual Accounts | 24 August 2018 | |
CS01 - N/A | 03 July 2018 | |
SH08 - Notice of name or other designation of class of shares | 17 October 2017 | |
AA - Annual Accounts | 26 September 2017 | |
PSC01 - N/A | 19 July 2017 | |
CS01 - N/A | 28 June 2017 | |
SH01 - Return of Allotment of shares | 17 May 2017 | |
AP01 - Appointment of director | 07 February 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 20 July 2016 | |
TM01 - Termination of appointment of director | 13 July 2016 | |
TM01 - Termination of appointment of director | 13 July 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 01 September 2015 | |
AP01 - Appointment of director | 27 May 2015 | |
AR01 - Annual Return | 18 September 2014 | |
AA01 - Change of accounting reference date | 21 August 2014 | |
RESOLUTIONS - N/A | 04 June 2014 | |
SH01 - Return of Allotment of shares | 04 June 2014 | |
AA - Annual Accounts | 20 May 2014 | |
AP01 - Appointment of director | 07 April 2014 | |
AR01 - Annual Return | 11 July 2013 | |
CH01 - Change of particulars for director | 11 July 2013 | |
CH01 - Change of particulars for director | 11 July 2013 | |
CH03 - Change of particulars for secretary | 11 July 2013 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 01 June 2012 | |
CH03 - Change of particulars for secretary | 02 February 2012 | |
CH01 - Change of particulars for director | 02 February 2012 | |
CH01 - Change of particulars for director | 02 February 2012 | |
AD01 - Change of registered office address | 02 February 2012 | |
DISS40 - Notice of striking-off action discontinued | 19 October 2011 | |
AR01 - Annual Return | 18 October 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 October 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 13 September 2010 | |
MG01 - Particulars of a mortgage or charge | 01 April 2010 | |
AA - Annual Accounts | 31 March 2010 | |
AP01 - Appointment of director | 10 February 2010 | |
RESOLUTIONS - N/A | 03 February 2010 | |
SH08 - Notice of name or other designation of class of shares | 03 February 2010 | |
SH01 - Return of Allotment of shares | 03 February 2010 | |
363a - Annual Return | 02 July 2009 | |
AA - Annual Accounts | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
287 - Change in situation or address of Registered Office | 01 November 2008 | |
363a - Annual Return | 01 July 2008 | |
288b - Notice of resignation of directors or secretaries | 20 June 2008 | |
288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
AA - Annual Accounts | 15 April 2008 | |
288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
225 - Change of Accounting Reference Date | 08 January 2008 | |
363a - Annual Return | 14 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2006 | |
288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
287 - Change in situation or address of Registered Office | 30 August 2006 | |
MEM/ARTS - N/A | 18 August 2006 | |
CERTNM - Change of name certificate | 09 August 2006 | |
NEWINC - New incorporation documents | 23 June 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 March 2010 | Outstanding |
N/A |