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XN ENTERTAINMENT LIMITED.

Company number 04805152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2010 DS01 Application to strike the company off the register
19 Nov 2010 AA Full accounts made up to 30 June 2010
17 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-08-17
  • GBP 201
01 Apr 2010 AA Full accounts made up to 30 June 2009
16 Mar 2010 TM01 Termination of appointment of Kirk Isaacson as a director
16 Mar 2010 TM02 Termination of appointment of Kirk Isaacson as a secretary
25 Sep 2009 288a Director appointed ms. Amanda jane gradden
24 Sep 2009 288b Appointment Terminated Director stephen earhart
24 Sep 2009 288b Appointment Terminated Director graeme cooksley
12 Aug 2009 363a Return made up to 01/08/09; full list of members
18 Feb 2009 AA Full accounts made up to 30 June 2008
23 Oct 2008 88(2) Capitals not rolled up
23 Oct 2008 123 Nc inc already adjusted 25/06/08
23 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2008 288a Director appointed mr stephen earhart
10 Sep 2008 288b Appointment Terminated Director peter prince
08 Aug 2008 363a Return made up to 01/08/08; full list of members
30 Jun 2008 AA Full accounts made up to 30 June 2007
25 Jun 2008 363a Return made up to 19/06/08; full list of members
25 Jun 2008 190 Location of debenture register
25 Jun 2008 353 Location of register of members
27 Mar 2008 287 Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF
07 Nov 2007 MISC Section 394