| Name: |
XINH.DE LTD.
XINH.DE LIMITED. |
| Address: | NO. 32 C/O WOODWARD-COURT, 32 ST TERESA'S CLOSE, PRINCES RISBOROUGH, UNITED KINGDOM, HP27 0JH |
| Incorporation Date: | 2005-12-28 |
| date | name | form type |
| 2022-04-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-03-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2022-06-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-01-01 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2021-05-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-08-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-01-11 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2019-01-08 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | CS01 |
| 2019-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-01-08 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2018-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2018 FROMTHE APEX 2 SHERIFFS ORCHARDCOVENTRYCV1 3PP | AD01 |
| 2018-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-08-15 | DIRECTOR APPOINTED REBECCA MARTINA NOTTBOHM | AP01 |
| 2018-08-15 | DIRECTOR APPOINTED KATHARINA ANNEGRET NOTTBOHM | AP01 |
| 2017-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-03-01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-01-17 | 31/12/15 FULL LIST | AR01 |
| 2016-09-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-01-09 | 31/12/14 FULL LIST | AR01 |
| 2014-01-07 | 31/12/13 FULL LIST | AR01 |
| 2014-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2013-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROMCOPTHALL HOUSE 4STATION SQUARECOVENTRY | AD01 |
| 2013-01-03 | 31/12/12 FULL LIST | AR01 |
| 2013-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM4 COPTHALL HOUSE THE MERIDIANSTATION SQUARECOVENTRY | AD01 |
| 2013-01-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BETEILIGUNGEN.WNJWNJ.DE LTD. / 31/12/2012 | CH04 |
| 2013-09-21 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROMTHE MERIDIAN 4 STATION SQUARECOVENTRY | AD01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-16 | 31/12/11 FULL LIST | AR01 |
| 2012-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROMTHE MERIDIAN STATION SQUARE4 COPTHALL HOUSECOVENTRYCV1 2FLUNITED KINGDOM | AD01 |
| 2011-01-17 | 31/12/10 FULL LIST | AR01 |
| 2011-11-02 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELM NOTTBOHM JR. / 31/12/2009 | CH01 |
| 2010-01-23 | 31/12/09 FULL LIST | AR01 |
| 2010-07-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BETEILIGUNGEN.WNJWNJ.DE LTD. / 31/12/2009 | CH04 |
| 2009-01-09 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROMNEW CITY CHAMBERS SUITE F 1STFLOOR, 36 WOOD STREETWAKEFIELDWEST YORKSHIREWF1 2HB | 287 |
| 2009-01-21 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-02-12 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-04-22 | 100000 ORD SHARES ALLOTTED ON INCORPORATION/ALL GBP SHARES PURCHASED BY COMPANY 28/12/2005 | RES13 |
| 2009-05-01 | RE THE ISSUE,BUYBACK AND CANCELLATION OF SHARES. 28/12/2005 | RES13 |
| 2008-01-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-07 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-02-11 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM:NEW CITY CHAMBERS, SUITE F 1ST, FLOOR, WAKEFIELD, WEST YORKSHIRE, WF1 2HB | 287 |
| 2008-01-09 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-01-09 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM:36 WOOD STREET SUITE F, 1ST FLOOR NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE WF1 2HB | 287 |
| 2008-01-09 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-10-24 | APP ACCOUNTS/COLLECT MO 29/09/07 | RES13 |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-12-06 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-06 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-12-28 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM:483 GREEN LANES, LONDON, N13 4BS | 287 |
Last update: 2022-08-19 00:21:20