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Dato Capital United Kingdom

Xn Checkout LTD

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Reports

Extended Company Report with Annual Accounts XN CHECKOUT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01392523
Record last updated Friday, April 20, 2018 8:18:03 PM UTC
Official Address 6 The Grove Upton
There are 33 companies registered at this street
Postal Code SL11QP
Sector Dormant Company

Charts

Visits

XN CHECKOUT LIMITED (United Kingdom) Page visits 2024

Searches

XN CHECKOUT LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 26, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 14, 2013 Annual return Annual return
Financials Mar 20, 2013 Annual accounts Annual accounts
Registry Aug 29, 2012 Annual return Annual return
Registry Aug 28, 2012 Resignation of one Director Resignation of one Director
Registry Jul 24, 2012 Change of registered office address Change of registered office address
Registry Jul 24, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 24, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2012 Appointment of a man as Director 1392... Appointment of a man as Director 1392...
Financials Nov 28, 2011 Annual accounts Annual accounts
Registry Sep 6, 2011 Annual return Annual return
Registry Nov 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Nov 19, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Annual return Annual return
Registry Aug 17, 2010 Resignation of one Director Resignation of one Director
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 25, 2009 Appointment of a director Appointment of a director
Registry Sep 24, 2009 Resignation of a director Resignation of a director
Registry Sep 24, 2009 Resignation of a director 1392... Resignation of a director 1392...
Registry Aug 12, 2009 Annual return Annual return
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 2, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 20, 2008 Shares agreement Shares agreement
Registry Nov 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1392... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1392...
Registry Sep 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2008 Resignation of a director Resignation of a director
Registry Aug 5, 2008 Annual return Annual return
Registry Aug 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 4, 2008 Register of members Register of members
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2008 Change in situation or address of registered office 1392... Change in situation or address of registered office 1392...
Registry Nov 7, 2007 Miscellaneous document Miscellaneous document
Registry Oct 18, 2007 Annual return Annual return
Registry Oct 18, 2007 Appointment of a director Appointment of a director
Registry Oct 18, 2007 Resignation of a director Resignation of a director
Registry Oct 18, 2007 Resignation of a director 1392... Resignation of a director 1392...
Registry Oct 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Appointment of a director 1392... Appointment of a director 1392...
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 6, 2007 Resignation of a director Resignation of a director
Registry Jun 18, 2007 Resignation of a director 1392... Resignation of a director 1392...
Registry Jun 4, 2007 Appointment of a director Appointment of a director
Registry May 16, 2007 Appointment of a secretary Appointment of a secretary
Registry May 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 17, 2007 Resignation of a director Resignation of a director
Registry Jan 17, 2007 Resignation of a director 1392... Resignation of a director 1392...
Registry Jan 17, 2007 Appointment of a director Appointment of a director
Registry Jan 16, 2007 Appointment of a director 1392... Appointment of a director 1392...
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Nov 1, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 1, 2006 Register of members Register of members
Registry Aug 25, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 22, 2006 Annual accounts Annual accounts
Registry Aug 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2006 Resignation of a director Resignation of a director
Registry Apr 19, 2006 Resignation of a director 1392... Resignation of a director 1392...
Registry Mar 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1392... Declaration of satisfaction in full or in part of a mortgage or charge 1392...
Registry Mar 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 10, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Registry Nov 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2005 Appointment of a director Appointment of a director
Registry Nov 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 19, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 21, 2004 Particulars of a mortgage or charge 1392... Particulars of a mortgage or charge 1392...
Registry Aug 16, 2004 Annual return Annual return
Registry Jul 26, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 29, 2004 Resignation of a director Resignation of a director
Registry Jun 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 2004 Change of name certificate Change of name certificate
Financials Mar 25, 2004 Annual accounts Annual accounts
Registry Oct 19, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 5, 2003 Annual return Annual return
Registry May 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 6, 2003 Annual accounts Annual accounts
Registry Oct 31, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 30, 2002 Annual return Annual return
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Feb 25, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 25, 2002 Resignation of a director Resignation of a director
Registry Feb 25, 2002 Appointment of a secretary Appointment of a secretary

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