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XN ENTERTAINMENT LIMITED. - TOREX HOUGHTON HALL PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 04805152
- Country
- United Kingdom
- Registered Address
- TOREX HOUGHTON HALL PARK
- HOUGHTON REGIS
- DUNSTABLE
- BEDFORDSHIRE
- LU5 5YG TOREX HOUGHTON HALL PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5YG UK
Management
- Managing Directors
- AMANDA JANE GRADDEN
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-06-19
- Dissolved on
- 2011-03-29
- SIC/NACE
- 7222 - Other software consultancy and supply
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- MARTONDALE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-06-30
✓
- Last Return Made Up To:
- 2010-08-01
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XN ENTERTAINMENT LIMITED. Company Description
- XN ENTERTAINMENT LIMITED. is a Private Limited Company registered in United Kingdom with the Company reg no 04805152. It was registered 2003-06-19. It was previously called MARTONDALE LIMITED. It has declared SIC or NACE codes as "7222 - Other software consultancy and supply". It has 1 director The latest accounts are filed up to 2010-06-30. The latest annual return was filed up to 2010-08-01.It can be contacted at Torex Houghton Hall Park .
Get XN ENTERTAINMENT LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xn Entertainment Limited. - TOREX HOUGHTON HALL PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, United Kingdom
- 2003-06-19
Did you know? kompany provides original and official company documents for XN ENTERTAINMENT LIMITED. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04805152#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04805152#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04805152#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-03-29) - GAZ2(A)
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY KIRK ISAACSON (2010-03-16) - TM02
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APPOINTMENT TERMINATED, DIRECTOR KIRK ISAACSON (2010-03-16) - TM01
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-04-01) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2010-12-14) - GAZ1(A)
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FULL ACCOUNTS MADE UP TO 30/06/10 (2010-11-19) - AA
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APPLICATION FOR STRIKING-OFF (2010-11-29) - DS01
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01/08/10 FULL LIST (2010-08-17) - AR01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MS. AMANDA JANE GRADDEN (2009-09-25) - 288a
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APPOINTMENT TERMINATED DIRECTOR GRAEME COOKSLEY (2009-09-24) - 288b
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APPOINTMENT TERMINATED DIRECTOR STEPHEN EARHART (2009-09-24) - 288b
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS (2009-08-12) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-02-18) - AA
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM (2008-03-27) - 287
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LOCATION OF REGISTER OF MEMBERS (2008-06-25) - 353
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS (2008-06-25) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-06-30) - AA
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS (2008-08-08) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-06-25) - 190
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DIRECTOR APPOINTED MR STEPHEN EARHART (2008-09-10) - 288a
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GBP NC 1000/2000 (2008-10-23) - RES04
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NC INC ALREADY ADJUSTED 25/06/08 (2008-10-23) - 123
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CAPITALS NOT ROLLED UP (2008-10-23) - 88(2)
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APPOINTMENT TERMINATED DIRECTOR PETER PRINCE (2008-09-10) - 288b
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-05-16) - 288b
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NEW DIRECTOR APPOINTED (2007-06-04) - 288a
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DIRECTOR RESIGNED (2007-06-18) - 288b
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DIRECTOR RESIGNED (2007-07-06) - 288b
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LOCATION OF DEBENTURE REGISTER (2007-07-11) - 190
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS (2007-07-11) - 363a
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LOCATION OF REGISTER OF MEMBERS (2007-07-11) - 353
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NEW DIRECTOR APPOINTED (2007-07-31) - 288a
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SECRETARY RESIGNED (2007-08-01) - 288b
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM: (2007-10-15) - 287
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 (2007-10-18) - 225
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DIRECTOR RESIGNED (2007-10-22) - 288b
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NEW DIRECTOR APPOINTED (2007-10-22) - 288a
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NEW SECRETARY APPOINTED (2007-05-16) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-07-31) - 288a
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SECTION 394 (2007-11-07) - MISC
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AUDITOR'S RESIGNATION (2007-02-05) - AUD
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DIRECTOR RESIGNED (2007-01-17) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-01-17) - 288a
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NEW DIRECTOR APPOINTED (2007-01-16) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-01-17) - 288b
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-01-04) - 288b
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DIRECTOR RESIGNED (2006-01-04) - 288b
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NEW DIRECTOR APPOINTED (2006-01-04) - 288a
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM: (2006-02-20) - 287
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-03-02) - 288c
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-01-04) - 288a
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DIRECTOR RESIGNED (2006-04-19) - 288b
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AD 01/04/04--------- (2006-08-14) - 88(2)R
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS (2006-08-14) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-08-22) - AA
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS (2005-09-16) - 363s
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ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 (2005-04-08) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 (2005-02-01) - AA
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keyboard_arrow_right 2004
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SHARES AGREEMENT OTC (2004-07-13) - SA
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM: (2004-06-01) - 287
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REMUNERATION FIXED 01/04/04 (2004-07-13) - RES13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-07-13) - RES10
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NEW DIRECTOR APPOINTED (2004-07-13) - 288a
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AD 01/04/04--------- (2004-07-13) - 88(2)R
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS (2004-07-30) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-07-13) - RES01
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 (2004-11-02) - 225
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 (2004-07-13) - 225
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-11-17) - 288a
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NEW DIRECTOR APPOINTED (2003-10-20) - 288a
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REGISTERED OFFICE CHANGED ON 30/09/03 FROM: (2003-09-30) - 287
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NEW SECRETARY APPOINTED (2003-09-30) - 288a
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DIRECTOR RESIGNED (2003-09-30) - 288b
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NEW DIRECTOR APPOINTED (2003-09-30) - 288a
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SECRETARY RESIGNED (2003-09-30) - 288b
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COMPANY NAME CHANGED (2003-09-08) - CERTNM
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INCORPORATION DOCUMENTS (2003-06-19) - NEWINC
