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Equiniti X2 Enterprises LTD

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Reports

Extended Company Report with Annual Accounts EQUINITI X2 ENTERPRISES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 10, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SHELCO NO.15 LIMITED
ADVENTX2 ENTERPRISES LIMITED
XAFINITY ENTERPRISES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 07089764
Global Intermediary ID GNSIGU.00015.ME.826
Record last updated Wednesday, January 20, 2016 3:01:54 PM UTC
Official Address 42 Hersham Road Walton South
There are 78 companies registered at this street
Postal Code KT121RZ
Sector Activities of head offices

Charts

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EQUINITI X2 ENTERPRISES LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Dec 24, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 24, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 24, 2015 Varying share rights and names Varying share rights and names
Registry Dec 24, 2015 Statement of capital Statement of capital
Registry Dec 24, 2015 Solvency statement Solvency statement
Registry Dec 24, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 24, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 22, 2015 Resignation of one Director Resignation of one Director
Registry Dec 22, 2015 Resignation of one Director 7089... Resignation of one Director 7089...
Registry Dec 22, 2015 Resignation of one Director Resignation of one Director
Registry Dec 17, 2015 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Dec 11, 2015 Annual return Annual return
Registry Nov 16, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 16, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 2, 2015 Resignation of one Director Resignation of one Director
Registry Oct 2, 2015 Resignation of one Director 7089... Resignation of one Director 7089...
Registry Sep 22, 2015 Resignation of one Director Resignation of one Director
Registry Sep 22, 2015 Resignation of one Director 7089... Resignation of one Director 7089...
Registry Sep 22, 2015 Change of particulars for director Change of particulars for director
Registry Sep 21, 2015 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Sep 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2015 Change of particulars for director Change of particulars for director
Registry Jul 7, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jun 23, 2015 Annual accounts Annual accounts
Registry Jun 19, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2015 Change of registered office address Change of registered office address
Registry Feb 27, 2015 Resignation of one Director Resignation of one Director
Registry Feb 20, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 5, 2015 Annual return Annual return
Registry Jan 2, 2015 Change of particulars for director Change of particulars for director
Registry Dec 31, 2014 Change of particulars for director 7089... Change of particulars for director 7089...
Registry Nov 21, 2014 Change of particulars for director Change of particulars for director
Financials Jun 4, 2014 Annual accounts Annual accounts
Registry May 28, 2014 Change of registered office address Change of registered office address
Registry May 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2014 Resignation of one Director Resignation of one Director
Registry May 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2014 Resignation of one Investor Director and one Director (a man) Resignation of one Investor Director and one Director (a man)
Registry Feb 20, 2014 Change of particulars for director Change of particulars for director
Registry Jan 13, 2014 Annual return Annual return
Registry Nov 5, 2013 Resignation of one Director Resignation of one Director
Registry Oct 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Memorandum of association Memorandum of association
Registry Jun 20, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2013 Company name change Company name change
Registry Feb 28, 2013 Change of name certificate Change of name certificate
Registry Dec 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2012 Annual return Annual return
Registry Dec 3, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 1, 2011 Annual return Annual return
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Company name change Company name change
Registry Apr 26, 2011 Change of name certificate Change of name certificate
Registry Jan 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 29, 2010 Annual return Annual return
Registry Jun 4, 2010 Resignation of one Director Resignation of one Director
Registry Jun 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2010 Appointment of a man as Director 7089... Appointment of a man as Director 7089...
Registry May 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 19, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 25, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Mar 8, 2010 Change of registered office address Change of registered office address
Registry Feb 18, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2010 Appointment of a man as Director 7089... Appointment of a man as Director 7089...
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Jan 4, 2010 Company name change Company name change
Registry Jan 4, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 4, 2010 Change of name certificate Change of name certificate
Registry Dec 8, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2009 Two appointments: 2 men 7089... Two appointments: 2 men 7089...

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