2X SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS MAKRIS |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR NICHOLAS GALEA |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY NIKOLAOS MAKRIS |
| 03/10/133 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NIKOLAOS MAKRIS / 23/09/2013 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS MAKRIS / 23/09/2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 25/09/1225 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, THE SMITHY CREWE HALL FARM BUILDINGS, CREWE, CHESHIRE, CW1 5UE, UNITED KINGDOM |
| 03/10/113 October 2011 | SECRETARY APPOINTED MR NIKOLAOS MAKRIS |
| 03/10/113 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY GERLIS MAKRIS |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, SUITE NO: 2 THE QUADRANGLE, WESTON ROAD, CREWE, CHESHIRE, CW1 6UZ, UNITED KINGDOM |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, THE SMITHY CREWE HALL FARM BUILDINGS, CREWE, CHESHIRE, CW1 5UE, UNITED KINGDOM |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR PAUL ROBINSON |
| 12/11/1012 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS MAKRIS / 23/09/2010 |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET, KINGSTON UPON THAMES, SURREY, KT1 1TG |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERLIS MAKRIS / 23/09/2010 |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, NEVILLE HOUSE, 5TH FLOOR, 55 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BW |
| 10/10/0710 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 23/09/0523 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
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