X L VIDEO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039053020012 |
| 15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039053020014 |
| 15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039053020013 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NAVROOP SINGH |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MERCER |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCAS COVERS |
| 10/05/1610 May 2016 | ARTICLES OF ASSOCIATION |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039053020011 |
| 27/04/1627 April 2016 | ALTER ARTICLES 09/02/2016 |
| 20/04/1620 April 2016 | AUDITOR'S RESIGNATION |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/02/1611 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039053020010 |
| 07/02/167 February 2016 | REGISTERED OFFICE CHANGED ON 07/02/2016 FROM 2 EASTMAN WAY HEMEL HEMPSTEAD HERTS HP2 7DU |
| 07/02/167 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR JOHN LEE SPENCER |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE SPENCER |
| 27/11/1527 November 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 14/11/1514 November 2015 | DISS40 (DISS40(SOAD)) |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MELLOWS |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR SCOTT HANSEN |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MS NAVROOP KAUR SINGH |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR RICHARD MARK WILLIAMS |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY IAN GIBSON |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR GARY GLEN BOYD |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR LUCAS GERHARD CARL COVERS |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR LUCAS GERHARD CARL COVERS |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITTALL |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURFORD |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOOKER |
| 12/02/1512 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SPENCER / 01/01/2015 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODALL |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039053020009 |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039053020008 |
| 27/03/1427 March 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039053020007 |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR IAN WOODALL |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR PHILIP DAVID MERCER |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWLEY |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOUNSOR |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 04/02/134 February 2013 | 15/03/12 STATEMENT OF CAPITAL GBP 1387 |
| 04/02/134 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/02/1228 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MR IAN GIBSON |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN SPENCER |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAUNDERS |
| 16/12/1116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN GIBSON / 16/12/2011 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MOUNSOR |
| 24/10/1124 October 2011 | ADOPT ARTICLES 11/10/2011 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DESMOND FALLON |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBSON / 28/04/2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBSON / 01/01/2011 |
| 10/02/1110 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBSON / 01/12/2010 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LISETTE ROUGHTON |
| 05/01/115 January 2011 | DIRECTOR APPOINTED IAN GIBSON |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SPENCER / 01/01/2010 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SIMON MELLOWS / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOUNSOR / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURFORD / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWLEY / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WHITTALL / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK HOOKER / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND FALLON / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISETTE ROUGHTON / 04/02/2010 |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED RICHARD ROWLEY |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND FALLON / 15/10/2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED LISETTE ROUGHTON |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: I FINWAY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7PT |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/09/049 September 2004 | RESCINDING 882 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 1 FINWAY ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7PT |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: UNIT 29 SOOTHOUSE SPRING ST. ALBANS HERTFORDSHIRE AL3 6PF |
| 18/03/0318 March 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | NC INC ALREADY ADJUSTED 28/10/02 |
| 22/11/0222 November 2002 | £ NC 1000/1990 29/10/0 |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | COMPANY NAME CHANGED NOCTURNE EUROPE LIMITED CERTIFICATE ISSUED ON 22/04/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/10/00 |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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