Filed on: 28 Dec 2015
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
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Filed on: 28 Sep 2015
Form: 4.71 - Return of Final Meeting in a Members' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
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Filed on: 28 Sep 2015
Form: 4.68 - Liquidator's Progress Report
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015
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Filed on: 23 Dec 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
ALMACK HOUSE 26-28 KING STREET
LONDON
SW1Y 6QW
ENGLAND
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Filed on: 22 Dec 2014
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 22 Dec 2014
Form: 4.70 - Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities
DECLARATION OF SOLVENCY
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Filed on: 22 Dec 2014
Form: LRESSP - Ordinary resolution in members' voluntary liquidation
SPECIAL RESOLUTION TO WIND UP
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Filed on: 24 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 8 Jul 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
FIRST FLOOR ALMACK HOUSE
26-28 KING STREET
LONDON
SW1Y 6QY
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Filed on: 7 Apr 2014
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED X2 RESOURCES LIMITED
CERTIFICATE ISSUED ON 07/04/14
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Filed on: 7 Apr 2014
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 28 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/12/13 FULL LIST
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Filed on: 21 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TREVOR LAWRENCE REID
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Filed on: 20 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL LAWRENCE DAVIS
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Filed on: 20 May 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
65 FLEET STREET
LONDON
EC4Y 1HS
UNITED KINGDOM
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Filed on: 20 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MEREDITH BAYLEY
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Filed on: 20 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS GODWIN
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Filed on: 11 Dec 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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