XN DIGITAL STREAMS LIMITED

Company number 05961491

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
04 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders Statement of capital on 2011-02-04 GBP 585,001	(4 pages)
08 Dec 2010	AD01	Registered office address changed from 115K Milton Park Abingdon Oxfordshire OX14 4RZ on 8 December 2010	(3 pages)
21 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
01 Oct 2010	TM01	Termination of appointment of Edwin Dayan as a director	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
20 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
20 Jan 2010	CH04	Secretary's details changed for Sp Legal Secretaries Limited on 9 January 2010	(2 pages)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
04 Feb 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
03 Feb 2009	353	Location of register of members	(1 page)
03 Feb 2009	190	Location of debenture register	(1 page)
02 Oct 2008	AAMD	Amended full accounts made up to 31 December 2007	(17 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2008	88(2)R	Ad 14/03/07--------- £ si 585000@1	(2 pages)
25 Jan 2008	123	Nc inc already adjusted 14/03/07	(1 page)
25 Jan 2008	363a	Return made up to 09/01/08; full list of members	(5 pages)
10 Jan 2008	288a	New secretary appointed	(1 page)
25 Sep 2007	288b	Secretary resigned	(1 page)
04 Jun 2007	287	Registered office changed on 04/06/07 from: the old rectory honiley kenilworth warwickshire CV8 1NP	(1 page)
16 Jan 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)