X-PILOT LIMITED
Company number 04211762 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 29 Sep 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 25 Sep 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/09/2015 | View document |
| 9 Sep 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM · ALBION COURT 5 ALBION PLACE · LEEDS · LS1 6JL | View document |
| 18 May 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 15 May 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2015 | View document |
| 20 Nov 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 30 Oct 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 2 Oct 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM · 195 NORTH STREET · LEEDS · LS7 2AA · ENGLAND | View document |
| 11 Aug 2014 | COMPANY NAME CHANGED EQUIINET LIMITED · CERTIFICATE ISSUED ON 11/08/14 | View document |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM · EDISON HOUSE · EDISON ROAD, DORCAN · SWINDON · WILTSHIRE · SN3 5JX | View document |
| 25 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 13 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042117620003 | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR DOMINIC ANTHONY MARROCCO | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER | View document |
| 23 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BAKER / 23/10/2013 | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BUTLER | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Jul 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 20 Mar 2012 | SECRETARY APPOINTED JOHN BUTLER | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUTLER | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMMERS | View document |
| 13 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 11 Oct 2010 | ALTERATION TO MEMORANDUM AND ARTICLES · 11 pages | View document |
| 11 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 7 pages | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES SUMMERS / 08/05/2010 | View document |
| 19 Jul 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 19 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 17 Apr 2009 | DIRECTOR RESIGNED AIDAN PAUL | View document |
| 9 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 30 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 08/05/05; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 17 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 11 Jun 2004 | NC INC ALREADY ADJUSTED 19/08/03 | View document |
| 11 Jun 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Jun 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | NC INC ALREADY ADJUSTED 19/08/03 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 08/05/03; CHANGE OF MEMBERS; AMEND | View document |
| 21 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 4 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 16 May 2003 | RETURN MADE UP TO 08/05/03; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 4 Feb 2003 | � NC 2085400/2545647 30/0 | View document |
| 4 Feb 2003 | DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | NC INC ALREADY ADJUSTED 30/07/02 | View document |
| 4 Feb 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 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 | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | NEW SECRETARY APPOINTED | View document |
| 1 May 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | SECRETARY RESIGNED | View document |
| 30 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jul 2001 | � NC 1000000/2085400 25/06/01 | View document |
| 17 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 1 SANFORD STREET SWINDON WILTSHIRE SN1 1HJ | View document |
| 8 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | View document |
| 24 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2001 | DIRECTORS MAKE OFFERS 10/05/01 | View document |
| 24 May 2001 | NC INC ALREADY ADJUSTED 10/05/01 | View document |
| 24 May 2001 | � NC 100/1000000 10/0 | View document |
| 24 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: G OFFICE CHANGED 23/05/01 14 FERNBANK CLOSE WALDERSLADE, CHATHAM KENT ME5 9NH | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | NEW SECRETARY APPOINTED | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | SECRETARY RESIGNED | View document |
| 14 May 2001 | COMPANY NAME CHANGED CHOICEVALUE LIMITED CERTIFICATE ISSUED ON 14/05/01 | View document |
| 8 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |