Equiniti X2 Cap LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 23, 2006)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
CHANTBRIGHT LIMITED
XAFINITY CAPITAL LIMITED
XAFINITY SOLUTIONS LIMITED
XAFINITY CONSULTING LIMITED
Company type Private Limited Company , Dissolved Company Number 05347975 Record last updated Saturday, March 5, 2022 8:48:11 AM UTC Official Address Thames House Portsmouth Roadher Surrey United Kingdom Kt109ad Esher There are 227 companies registered at this street
Postal Code KT109AD Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Feb 28, 2022 Resignation of one Director (a man) Registry Jul 15, 2019 Appointment of a man as Director and Finance Director Registry Jun 27, 2019 Resignation of one Director (a man) Registry Apr 16, 2019 Two appointments: 2 men Registry Mar 27, 2017 Two appointments: 2 men 2459... Registry Jan 24, 2017 Resignation of one Investment Director and one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 1, 2015 Appointment of a man as Director and Chief Financial Officer Registry Jan 20, 2015 Second notification of strike-off action in london gazette Registry Nov 21, 2014 Change of particulars for director Registry Oct 7, 2014 First notification of strike - off in london gazette Registry Sep 26, 2014 Striking off application by a company Registry May 28, 2014 Change of location of company records to the registered office Registry May 28, 2014 Change of registered office address Registry Apr 1, 2014 Appointment of a man as Actuary and Director Registry Feb 19, 2014 Appointment of a man as Director Registry Feb 14, 2014 Appointment of a man as Accountant and Director Registry Feb 7, 2014 Annual return Registry Feb 5, 2014 Change of location of company records to the single alternative inspection location Registry Feb 5, 2014 Notification of single alternative inspection location Registry Dec 20, 2013 Appointment of a man as Secretary Registry Nov 5, 2013 Resignation of one Director Registry Oct 31, 2013 Resignation of one Company Director and one Director (a man) Registry Sep 24, 2013 Resignation of one Secretary Registry Sep 20, 2013 Appointment of a person as Secretary Registry Sep 20, 2013 Resignation of one Secretary (a man) Financials Aug 13, 2013 Annual accounts Registry Aug 9, 2013 Appointment of a man as Secretary Registry Aug 9, 2013 Resignation of one Secretary Registry Aug 2, 2013 Change of accounting reference date Registry Aug 1, 2013 Appointment of a man as Secretary Registry Jul 31, 2013 Resignation of a woman Registry Jul 11, 2013 Appointment of a man as Director Registry Jun 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 18, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 18, 2013 Solvency statement Registry Jun 18, 2013 Statement of capital Registry Jun 18, 2013 Reduce issued capital 09 Registry Jun 18, 2013 Return of allotment of shares Financials May 24, 2013 Annual accounts Registry May 24, 2013 Change of location of company records to the single alternative inspection location Registry May 24, 2013 Notification of single alternative inspection location Registry Apr 5, 2013 Miscellaneous document Registry Mar 28, 2013 Miscellaneous document 2459... Registry Mar 15, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 8, 2013 Change of registered office address Registry Mar 8, 2013 Resignation of one Secretary Registry Mar 8, 2013 Appointment of a man as Director Registry Mar 8, 2013 Appointment of a man as Director 2459... Registry Mar 2, 2013 Particulars of a mortgage or charge Registry Feb 28, 2013 Company name change Registry Feb 28, 2013 Change of name certificate Registry Feb 28, 2013 Company name change Registry Feb 21, 2013 Appointment of a man as Director and Investment Director Registry Feb 4, 2013 Annual return Registry Jan 31, 2013 Annual return 2459... Registry Dec 27, 2012 Resignation of one Director Registry Dec 27, 2012 Appointment of a man as Director Registry Dec 3, 2012 Appointment of a man as Director and Finance Director Registry Dec 3, 2012 Resignation of one Accountant and one Director (a man) Financials Jun 8, 2012 Annual accounts Financials Jun 8, 2012 Annual accounts 5347... Registry Jun 6, 2012 Appointment of a woman as Director Registry Jun 6, 2012 Appointment of a man as Director Registry Jun 1, 2012 Appointment of a man as Accountant and Director Registry Jun 1, 2012 Resignation of one Director Registry Jun 1, 2012 Resignation of one Director 5347... Registry May 31, 2012 Resignation of one Director (a man) Registry Feb 8, 2012 Annual return Registry Jan 18, 2012 Annual return 2459... Financials Jun 14, 2011 Annual accounts Financials Jun 14, 2011 Annual accounts 5347... Registry Feb 25, 2011 Annual return Registry Feb 11, 2011 Annual return 2459... Registry Dec 30, 2010 Change of accounting reference date Registry Dec 29, 2010 Change of accounting reference date 5347... Registry Sep 23, 2010 Appointment of a man as Director Registry Sep 22, 2010 Appointment of a man as Director and Company Director Financials Jul 27, 2010 Annual accounts Financials Jul 27, 2010 Annual accounts 5347... Registry May 10, 2010 Resignation of one Director Registry May 10, 2010 Resignation of one Director 5347... Registry Apr 19, 2010 Resignation of one Company Director and one Director (a man) Registry Mar 3, 2010 Annual return Registry Feb 9, 2010 Annual return 2459... Registry Feb 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 2459... Registry Feb 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 5347... Registry Feb 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 5347... Registry Feb 2, 2010 Alteration to memorandum and articles Registry Feb 2, 2010 Statement of companies objects Registry Feb 2, 2010 Alteration to memorandum and articles Registry Feb 2, 2010 Statement of companies objects Registry Feb 1, 2010 Particulars of a mortgage or charge Registry Feb 1, 2010 Particulars of a mortgage or charge 2459... Financials Jan 3, 2010 Annual accounts Financials Jan 3, 2010 Annual accounts 2459... Registry Nov 25, 2009 Annual return
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 