XN CHECKOUT LIMITED

Company number 01392523

Date	Type	Description	View / Download
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2014	TM02	Termination of appointment of Stephen Walder as a secretary on 26 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Frank Peter Ward as a director on 26 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Cynthia Russo as a director on 26 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Stephen Walder as a director on 26 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Kaweh Niroomand as a director on 26 November 2014	(1 page)
02 Dec 2014	AP01	Appointment of Mr David James Hudson as a director on 26 November 2014	(2 pages)
02 Dec 2014	AP02	Appointment of Oracle Corporation Nominees Limited as a director on 26 November 2014	(2 pages)
02 Dec 2014	AD01	Registered office address changed from 6-8 the Grove Slough Berkshire SL1 1QP to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 2 December 2014	(1 page)
01 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 5,002	(5 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
14 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	(5 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
29 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
28 Aug 2012	TM01	Termination of appointment of Amanda Jane Gradden as a director on 31 May 2012	(1 page)
24 Jul 2012	AD01	Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG on 24 July 2012	(2 pages)
24 Jul 2012	AP01	Appointment of Cynthia Russo as a director on 1 June 2012	(3 pages)
24 Jul 2012	AP03	Appointment of Stephen Walder as a secretary on 1 June 2012	(3 pages)
23 Jul 2012	AP01	Appointment of Kaweh Niroomand as a director on 1 June 2012	(3 pages)
18 Jun 2012	AP01	Appointment of Stephen Walder as a director on 31 May 2012	(3 pages)
18 Jun 2012	AP01	Appointment of Mr Frank Peter Ward as a director on 31 May 2012	(3 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
06 Sep 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)