EQUINITI X2 SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1426 September 2014 | APPLICATION FOR STRIKING-OFF |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH |
| 28/05/1428 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR ROBERT BLOOR |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/02/143 February 2014 | SAIL ADDRESS CREATED |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY |
| 03/02/143 February 2014 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SWABEY |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON |
| 09/08/139 August 2013 | SECRETARY APPOINTED PETER KENNETH SWABEY |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/06/1318 June 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 1 |
| 18/06/1318 June 2013 | SOLVENCY STATEMENT DATED 18/06/13 |
| 18/06/1318 June 2013 | REDUCE ISSUED CAPITAL 18/06/2013 |
| 18/06/1318 June 2013 | STATEMENT BY DIRECTORS |
| 28/02/1328 February 2013 | COMPANY NAME CHANGED XAFINITY GROUP LIMITED CERTIFICATE ISSUED ON 28/02/13 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLOOR |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR MARTYN HINDLEY |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR ROBERT BLOOR |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 08/02/128 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY |
| 30/12/1030 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR WAYNE ANDREW STORY |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR WAYNE ANDREW STORY |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 26/02/1026 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/102 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/102 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/101 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | DIRECTOR'S PARTICULARS ALASDAIR MARNOCH |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | � NC 100/2716923 08/0 |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 27/07/0527 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0527 July 2005 | NC INC ALREADY ADJUSTED 08/07/05 |
| 27/07/0527 July 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0511 July 2005 | COMPANY NAME CHANGED SPRINTVALE LIMITED CERTIFICATE ISSUED ON 11/07/05; RESOLUTION PASSED ON 08/07/05 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | TRANSFER ISSUED SH CAP 05/04/05 |
| 31/01/0531 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company