X-PILOT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/12/1529 December 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/09/1529 September 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 25/09/1525 September 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/09/2015 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM ALBION COURT 5 ALBION PLACE LEEDS LS1 6JL |
| 18/05/1518 May 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 15/05/1515 May 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2015 |
| 20/11/1420 November 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/10/1430 October 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 195 NORTH STREET LEEDS LS7 2AA ENGLAND |
| 11/08/1411 August 2014 | COMPANY NAME CHANGED EQUIINET LIMITED CERTIFICATE ISSUED ON 11/08/14 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM EDISON HOUSE EDISON ROAD, DORCAN SWINDON WILTSHIRE SN3 5JX |
| 25/06/1425 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042117620003 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR DOMINIC ANTHONY MARROCCO |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BAKER / 23/10/2013 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BUTLER |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/07/131 July 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/06/126 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | SECRETARY APPOINTED JOHN BUTLER |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUTLER |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMMERS |
| 13/06/1113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 11/10/1011 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/1011 October 2010 | ARTICLES OF ASSOCIATION |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES SUMMERS / 08/05/2010 |
| 19/07/1019 July 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 19/06/0919 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 17/04/0917 April 2009 | DIRECTOR RESIGNED AIDAN PAUL |
| 09/12/089 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 08/05/05; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 11/06/0411 June 2004 | NC INC ALREADY ADJUSTED 19/08/03 |
| 11/06/0411 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/0411 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0411 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | NC INC ALREADY ADJUSTED 19/08/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 08/05/03; CHANGE OF MEMBERS; AMEND |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 04/09/034 September 2003 | AUDITOR'S RESIGNATION |
| 16/05/0316 May 2003 | RETURN MADE UP TO 08/05/03; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 04/02/034 February 2003 | � NC 2085400/2545647 30/0 |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | NC INC ALREADY ADJUSTED 30/07/02 |
| 04/02/034 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/02/034 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0213 August 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | SECRETARY RESIGNED |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0117 July 2001 | � NC 1000000/2085400 25/06/01 |
| 17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 1 SANFORD STREET SWINDON WILTSHIRE SN1 1HJ |
| 08/06/018 June 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 24/05/0124 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0124 May 2001 | DIRECTORS MAKE OFFERS 10/05/01 |
| 24/05/0124 May 2001 | NC INC ALREADY ADJUSTED 10/05/01 |
| 24/05/0124 May 2001 | � NC 100/1000000 10/0 |
| 24/05/0124 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: G OFFICE CHANGED 23/05/01 14 FERNBANK CLOSE WALDERSLADE, CHATHAM KENT ME5 9NH |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | COMPANY NAME CHANGED CHOICEVALUE LIMITED CERTIFICATE ISSUED ON 14/05/01 |
| 08/05/018 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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