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X2 FLS HOLDINGS LIMITED

Company number 07612739

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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)
21 Jul 2017 MR01 Registration of charge 076127390002, created on 20 July 2017
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 101,001
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 101,001
24 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 June 2014
10 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,100,001

Statement of capital on 2014-11-11
  • GBP 101,001
  • ANNOTATION Clarification a second filed AR01 was registered on 11/11/2014
17 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Oct 2013 AP03 Appointment of Sarah Ann Cramb as a secretary
21 Oct 2013 TM02 Termination of appointment of Graham Short as a secretary
22 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Sep 2012 TM01 Termination of appointment of a director
09 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
30 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2012 SH10 Particulars of variation of rights attached to shares
30 Apr 2012 SH08 Change of share class name or designation
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 101,001.00
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 100,001
18 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2011 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
18 Jul 2011 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary