CompaniesInTheUK

2X SOFTWARE LIMITED

Company number 05572292 ·

Dissolved

40 filings

Date Filing
4 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS MAKRIS View document
4 Jun 2014 DIRECTOR APPOINTED MR NICHOLAS GALEA View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Apr 2014 APPOINTMENT TERMINATED, SECRETARY NIKOLAOS MAKRIS View document
3 Oct 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
2 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NIKOLAOS MAKRIS / 23/09/2013 View document
2 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS MAKRIS / 23/09/2013 View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON View document
25 Sep 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, THE SMITHY CREWE HALL FARM BUILDINGS, CREWE, CHESHIRE, CW1 5UE, UNITED KINGDOM View document
3 Oct 2011 SECRETARY APPOINTED MR NIKOLAOS MAKRIS View document
3 Oct 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
3 Oct 2011 APPOINTMENT TERMINATED, SECRETARY GERLIS MAKRIS View document
4 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Feb 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, SUITE NO: 2 THE QUADRANGLE, WESTON ROAD, CREWE, CHESHIRE, CW1 6UZ, UNITED KINGDOM View document
2 Feb 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, THE SMITHY CREWE HALL FARM BUILDINGS, CREWE, CHESHIRE, CW1 5UE, UNITED KINGDOM View document
2 Feb 2011 DIRECTOR APPOINTED MR PAUL ROBINSON View document
12 Nov 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS MAKRIS / 23/09/2010 View document
11 Nov 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET, KINGSTON UPON THAMES, SURREY, KT1 1TG View document
11 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / GERLIS MAKRIS / 23/09/2010 View document
13 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Nov 2009 Annual return made up to 23 September 2009 with full list of shareholders View document
23 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
28 Jan 2009 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
12 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, NEVILLE HOUSE, 5TH FLOOR, 55 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BW View document
10 Oct 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View document
21 Jun 2007 SECRETARY RESIGNED View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
21 Jun 2007 NEW SECRETARY APPOINTED View document
21 Jun 2007 DIRECTOR RESIGNED View document
26 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Oct 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
5 Dec 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
23 Sep 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
23 Sep 2005 SECRETARY RESIGNED View document