XN CHECKOUT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1620 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/164 October 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/09/1622 September 2016 | APPLICATION FOR STRIKING-OFF |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/08/1521 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/12/142 December 2014 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALDER |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK WARD |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KAWEH NIROOMAND |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDER |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 6-8 THE GROVE SLOUGH BERKSHIRE SL1 1QP |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON |
| 01/09/141 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA RUSSO |
| 14/08/1314 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/08/1229 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GRADDEN |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED CYNTHIA RUSSO |
| 24/07/1224 July 2012 | SECRETARY APPOINTED STEPHEN WALDER |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG UNITED KINGDOM |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED KAWEH NIROOMAND |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR FRANK PETER WARD |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED STEPHEN WALDER |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/09/116 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/08/1017 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRK ISAACSON |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY KIRK ISAACSON |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MS. AMANDA JANE GRADDEN |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME COOKSLEY |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EARHART |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/12/0824 December 2008 | SHARE AGREEMENT OTC |
| 18/11/0818 November 2008 | SHARE AGREEMENT OTC |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR STEPHEN EARHART |
| 10/09/0810 September 2008 | DIRECTOR RESIGNED PETER PRINCE |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/08 FROM: TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG UNITED KINGDOM |
| 04/08/084 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF |
| 08/11/078 November 2007 | AUDITOR'S RESIGNATION |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN |
| 15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | AUDITOR'S RESIGNATION |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0631 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG |
| 19/01/0619 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/01/0619 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0610 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/066 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/066 January 2006 | � IC 3029505/3027778 10/10/05 � SR [email protected]=1727 |
| 06/01/066 January 2006 | NC DEC ALREADY ADJUSTED 14/06/05 |
| 06/01/066 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/01/066 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/052 December 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/12/052 December 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/12/052 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 31/07/05; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0516 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/03/0515 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0428 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/09/0428 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0428 September 2004 | NC INC ALREADY ADJUSTED 29/06/04 |
| 28/09/0428 September 2004 | DEFERRED SHARES/CONVERT 29/06/04 |
| 28/09/0428 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0428 September 2004 | CONVE 29/06/04 |
| 28/09/0428 September 2004 | CAPI/DISTRIBUT SHARE P 29/06/04 |
| 28/09/0428 September 2004 | NC INC ALREADY ADJUSTED 29/06/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PROSPECTUS |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | AUDITORS' REPORT |
| 24/06/0424 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0424 June 2004 | REREG PRI-PLC 23/06/04 |
| 24/06/0424 June 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/06/0424 June 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/06/0424 June 2004 | AUDITORS' STATEMENT |
| 24/06/0424 June 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 24/06/0424 June 2004 | BALANCE SHEET |
| 24/06/0424 June 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 XN CENTRE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG |
| 25/03/0425 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/10/0319 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | AUDITOR'S RESIGNATION |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: G OFFICE CHANGED 02/04/03 THE XN CENTRE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5XF |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/025 November 2002 | � NC 7994/8334 07/10/02 |
| 05/11/025 November 2002 | NC INC ALREADY ADJUSTED 07/10/02 |
| 05/11/025 November 2002 | TSB DEBENTURE DEED 07/10/02 |
| 05/11/025 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0123 November 2001 | SECTION 125 B SHARES 12/10/01 |
| 23/11/0123 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | NC INC ALREADY ADJUSTED 18/09/01 |
| 17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/011 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | SHARE OPTION PLAN 26/01/01 |
| 15/02/0115 February 2001 | NC INC ALREADY ADJUSTED 26/01/01 |
| 15/02/0115 February 2001 | ADOPT ARTICLES 26/01/01 |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: G OFFICE CHANGED 19/06/00 THE CHECKOUT CENTRE TOWNSEND FARM ROAD HOUGHTON REGIS DUNSTABLE. LU5 5BA |
| 16/06/0016 June 2000 | VARYING SHARE RIGHTS AND NAMES 07/06/00 |
| 16/06/0016 June 2000 | NC DEC ALREADY ADJUSTED 07/06/00 |
| 16/06/0016 June 2000 | CONVE 07/06/00 |
| 16/06/0016 June 2000 | ADOPT ARTICLES 07/06/00 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | POS 160 29/12/95 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | � SR [email protected] 29/12/95 |
| 28/08/9628 August 1996 | VARYING SHARE RIGHTS AND NAMES 29/12/95 |
| 27/08/9627 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9520 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/09/944 September 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: G OFFICE CHANGED 20/01/94 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 06/10/936 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | DIV CONVE 27/07/92 |
| 04/09/924 September 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | ADOPT MEM AND ARTS 27/07/92 |
| 19/08/9219 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9110 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: G OFFICE CHANGED 11/02/91 C/O ARTHUR YOUNG ST NICHOLAS HOUSE 15/17 GEORGE STREET LUTON, BEDS LU1 5DJ |
| 11/09/9011 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/02/8815 February 1988 | WD 14/01/88 AD 17/12/87--------- � SI 2498@1=2498 � IC 2/2500 |
| 15/02/8815 February 1988 | � NC 1000/10000 |
| 15/02/8815 February 1988 | ACQUISITION APPROVED 17/12/87 |
| 15/02/8815 February 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/87 |
| 04/02/884 February 1988 | ALTER MEM AND ARTS 171287 |
| 21/01/8821 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 20/01/8820 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/886 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/8714 December 1987 | COMPANY NAME CHANGED CHECKOUT RETAIL SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/12/87 |
| 06/11/876 November 1987 | COMPANY NAME CHANGED SILENTCREST LIMITED CERTIFICATE ISSUED ON 09/11/87 |
| 03/08/873 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/873 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | REGISTERED OFFICE CHANGED ON 03/08/87 FROM: G OFFICE CHANGED 03/08/87 2 BACHES STREET LONDON N1 6EE |
| 29/04/8729 April 1987 | CERTIFICATE OF INCORPORATION |
| 29/04/8729 April 1987 | CERTIFICATE OF INCORPORATION |
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