- Company Overview for XN ENTERTAINMENT LIMITED. (04805152)
- Filing history for XN ENTERTAINMENT LIMITED. (04805152)
- People for XN ENTERTAINMENT LIMITED. (04805152)
- More for XN ENTERTAINMENT LIMITED. (04805152)
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) |
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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
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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
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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 |