EQUINITI X2 LIMITED filing history - Find and update company information

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EQUINITI X2 LIMITED

Company number 05321837

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2014	CH01	Director's details changed for Mr Martyn John Hindley on 3 December 2012	View PDF Director's details changed for Mr Martyn John Hindley on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
28 May 2014	AD01	Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH on 28 May 2014	View PDF Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH on 28 May 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	AP01	Appointment of Mr Robert Bloor as a director on 14 February 2014	View PDF Appointment of Mr Robert Bloor as a director on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP .01	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP .01 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AP04	Appointment of David Venus & Company Llp as a secretary on 20 September 2013	View PDF Appointment of David Venus & Company Llp as a secretary on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 October 2013	View PDF Termination of appointment of Wayne Andrew Story as a director on 31 October 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	TM02	Termination of appointment of Peter Kenneth Swabey as a secretary on 20 September 2013	View PDF Termination of appointment of Peter Kenneth Swabey as a secretary on 20 September 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AP03	Appointment of Peter Kenneth Swabey as a secretary on 1 August 2013	View PDF Appointment of Peter Kenneth Swabey as a secretary on 1 August 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	TM02	Termination of appointment of Sharon Anne Atherton as a secretary on 31 July 2013	View PDF Termination of appointment of Sharon Anne Atherton as a secretary on 31 July 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
21 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	SH19	Statement of capital on 18 June 2013 GBP 0.01	View PDF Statement of capital on 18 June 2013 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	CAP-SS	Solvency statement dated 18/06/13	View PDF Solvency statement dated 18/06/13 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 18/06/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 18/06/2013 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 5,030,709.70	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 5,030,709.70 - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	CERTNM	Company name changed xafinity holdings LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-08	View PDF Company name changed xafinity holdings LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-08 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	TM01	Termination of appointment of Robert Bloor as a director on 3 December 2012	View PDF Termination of appointment of Robert Bloor as a director on 3 December 2012 - link opens in a new window - 1 page (1 page)
27 Dec 2012	AP01	Appointment of Mr Martyn Hindley as a director on 3 December 2012	View PDF Appointment of Mr Martyn Hindley as a director on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)

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