XN DIGITAL STREAMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/12/116 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/08/1123 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/08/1112 August 2011 | APPLICATION FOR STRIKING-OFF |
04/02/114 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 115K MILTON PARK ABINGDON OXFORDSHIRE OX14 4RZ |
21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWIN DAYAN |
01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/01/1020 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SP LEGAL SECRETARIES LIMITED / 09/01/2010 |
20/01/1020 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/02/094 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
02/10/082 October 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
25/01/0825 January 2008 | � NC 1000/585001 14/03 |
25/01/0825 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
25/01/0825 January 2008 | |
25/01/0825 January 2008 | NC INC ALREADY ADJUSTED 14/03/07 |
25/01/0825 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
25/09/0725 September 2007 | SECRETARY RESIGNED |
04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: G OFFICE CHANGED 04/06/07 THE OLD RECTORY HONILEY KENILWORTH WARWICKSHIRE CV8 1NP |
16/01/0716 January 2007 | |
16/01/0716 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: G OFFICE CHANGED 16/01/07 FIRST FLOOR WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
04/01/074 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/12/0611 December 2006 | COMPANY NAME CHANGED SHOO 280 LIMITED CERTIFICATE ISSUED ON 11/12/06 |
28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
17/11/0617 November 2006 | DIRECTOR RESIGNED |
10/10/0610 October 2006 | Incorporation |
10/10/0610 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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