XN CHECKOUT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/01/1529 January 2015 | APPLICATION FOR STRIKING-OFF |
| 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 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALDER |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KAWEH NIROOMAND |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA RUSSO |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDER |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK WARD |
| 02/12/142 December 2014 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
| 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 |
| 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 | SECRETARY APPOINTED STEPHEN WALDER |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED CYNTHIA RUSSO |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG |
| 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 |
| 28/11/1128 November 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 |
| 29/11/1029 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 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 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRK ISAACSON |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 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 | 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 |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/02/092 February 2009 | GBP NC 5000/6000 25/06/2008 |
| 02/02/092 February 2009 | GBP NC 6000/7000 25/06/08 |
| 20/11/0820 November 2008 | SHARE AGREEMENT OTC |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR STEPHEN EARHART |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR 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 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/08 FROM: GISTERED OFFICE CHANGED ON 04/08/2008 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG UNITED KINGDOM |
| 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: GISTERED OFFICE CHANGED ON 27/03/2008 FROM EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: GISTERED OFFICE CHANGED ON 27/03/2008 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG UNITED KINGDOM |
| 07/11/077 November 2007 | SECTION 394 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 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 |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: G OFFICE CHANGED 15/10/07 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 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | AUDITOR'S RESIGNATION |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/061 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/08/0625 August 2006 | AUDITOR'S RESIGNATION |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 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: G OFFICE CHANGED 20/02/06 HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG |
| 19/01/0619 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 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 |
| 19/05/0419 May 2004 | COMPANY NAME CHANGED XN CORPORATION LIMITED CERTIFICATE ISSUED ON 19/05/04 |
| 25/03/0425 March 2004 | FULL 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 |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 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 |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | FULL 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 TOWNSEND IND EST, HOUGHTON REGIS DUNSTABLE, BEDS LU5 5BA |
| 29/02/0029 February 2000 | COMPANY NAME CHANGED CHECKOUT COMPUTER SYSTEMS LIMITE D CERTIFICATE ISSUED ON 01/03/00 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | OTHER 22/04/99 |
| 26/11/9826 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | FULL 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 ACCOUNTS MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 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 |
| 04/09/944 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 07/08/927 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 11/09/9011 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 07/11/897 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 |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 01/03/881 March 1988 | ALTER MEM AND ARTS 190188 |
| 26/01/8826 January 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/8826 January 1988 | ALTER MEM AND ARTS 171287 |
| 26/01/8826 January 1988 | ALTER MEM AND ARTS 171287 |
| 26/01/8826 January 1988 | ALTER MEM AND ARTS 171287 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: G OFFICE CHANGED 14/07/87 TRIMOCO HOUSE 2 VICTORIA STREET LUTON BEDS LU1 5NJ |
| 06/07/876 July 1987 | DIRECTOR RESIGNED |
| 24/06/8724 June 1987 | ALTER MEM AND ARTS 020687 |
| 03/12/863 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8218 May 1982 | ALTER MEM AND ARTS |
| 04/10/784 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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