XN CHECKOUT HOLDINGS LIMITED

Company number 02126945

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
21 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2,799,547.9	(4 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
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 Frank Peter Ward as a director on 26 November 2014	(1 page)
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 Kaweh Niroomand as a director on 26 November 2014	(1 page)
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)
02 Dec 2014	AP02	Appointment of Oracle Corporation Nominees Limited as a director on 26 November 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr David James Hudson as a director on 26 November 2014	(2 pages)
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 2,799,547.9	(4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
24 Jan 2014	TM01	Termination of appointment of Cynthia Russo as a director	(1 page)
14 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2,799,547.9	(5 pages)
20 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 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 Gradden as a director	(1 page)
24 Jul 2012	AD01	Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 24 July 2012	(2 pages)
24 Jul 2012	AP03	Appointment of Stephen Walder as a secretary	(3 pages)
24 Jul 2012	AP01	Appointment of Cynthia Russo as a director	(3 pages)
23 Jul 2012	AP01	Appointment of Kaweh Niroomand as a director	(3 pages)