Equiniti X2 Enterprises Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 10, 2011)
- all other documents available
- 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
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SHELCO NO.15 LIMITED
ADVENTX2 ENTERPRISES LIMITED
XAFINITY ENTERPRISES LIMITED
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 80 companies registered at this street
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Locality |
Walton South |
Region |
Surrey, England |
Postal Code |
KT121RZ
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Sector |
Activities of head offices |
Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Dec 24, 2015 |
Notice of name or other designation of class of shares
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Registry |
Dec 24, 2015 |
Notice of particulars of variation of rights attached to shares
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Registry |
Dec 24, 2015 |
Varying share rights and names
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Registry |
Dec 24, 2015 |
Statement of capital
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Registry |
Dec 24, 2015 |
Solvency statement
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Registry |
Dec 24, 2015 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Dec 24, 2015 |
Reduce issued capital 09
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Registry |
Dec 22, 2015 |
Resignation of one Director
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Registry |
Dec 22, 2015 |
Resignation of one Director 7089...
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Registry |
Dec 22, 2015 |
Resignation of one Director
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Registry |
Dec 17, 2015 |
Resignation of 3 people: one Company Director and one Director (a man)
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Registry |
Dec 11, 2015 |
Annual return
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Registry |
Nov 16, 2015 |
Notice of name or other designation of class of shares
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Registry |
Nov 16, 2015 |
Notice of particulars of variation of rights attached to shares
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Registry |
Oct 2, 2015 |
Resignation of one Director
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Registry |
Oct 2, 2015 |
Resignation of one Director 7089...
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Registry |
Sep 22, 2015 |
Resignation of one Director
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Registry |
Sep 22, 2015 |
Resignation of one Director 7089...
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Registry |
Sep 22, 2015 |
Change of particulars for director
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Registry |
Sep 21, 2015 |
Resignation of 2 people: one Company Director and one Director (a man)
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Registry |
Sep 21, 2015 |
Appointment of a man as Director
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Registry |
Aug 19, 2015 |
Change of particulars for director
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Registry |
Jul 7, 2015 |
Appointment of a man as Director
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Financials |
Jun 23, 2015 |
Annual accounts
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Registry |
Jun 19, 2015 |
Two appointments: 2 men
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Registry |
Mar 20, 2015 |
Change of registered office address
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Registry |
Feb 27, 2015 |
Resignation of one Director
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Registry |
Feb 20, 2015 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Jan 5, 2015 |
Annual return
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Registry |
Jan 2, 2015 |
Change of particulars for director
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Registry |
Dec 31, 2014 |
Change of particulars for director 7089...
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Registry |
Nov 21, 2014 |
Change of particulars for director
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Financials |
Jun 4, 2014 |
Annual accounts
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Registry |
May 28, 2014 |
Change of registered office address
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Registry |
May 20, 2014 |
Appointment of a man as Director
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Registry |
May 20, 2014 |
Resignation of one Director
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Registry |
May 6, 2014 |
Appointment of a man as Director
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Registry |
May 6, 2014 |
Resignation of one Investor Director and one Director (a man)
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Registry |
Feb 20, 2014 |
Change of particulars for director
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Registry |
Jan 13, 2014 |
Annual return
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Registry |
Nov 5, 2013 |
Resignation of one Director
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Registry |
Oct 31, 2013 |
Resignation of one Company Director and one Director (a man)
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Financials |
Aug 12, 2013 |
Annual accounts
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Registry |
Jun 20, 2013 |
Memorandum of association
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Registry |
Jun 20, 2013 |
Alteration to memorandum and articles
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Registry |
Feb 28, 2013 |
Company name change
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Registry |
Feb 28, 2013 |
Change of name certificate
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Registry |
Dec 27, 2012 |
Appointment of a man as Director
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Registry |
Dec 6, 2012 |
Annual return
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Registry |
Dec 3, 2012 |
Appointment of a man as Director and Finance Director
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Financials |
Jun 8, 2012 |
Annual accounts
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Registry |
Jun 8, 2012 |
Appointment of a man as Director
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Registry |
Jun 1, 2012 |
Resignation of one Director
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Registry |
Jun 1, 2012 |
Appointment of a man as Company Director and Director
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Registry |
May 31, 2012 |
Resignation of one Company Director and one Director (a man)
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Registry |
Dec 1, 2011 |
Annual return
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Registry |
Sep 12, 2011 |
Appointment of a man as Director
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Registry |
Sep 8, 2011 |
Resignation of one Director
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Registry |
Sep 1, 2011 |
Appointment of a man as Director
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Registry |
Aug 31, 2011 |
Resignation of one Company Director and one Director (a man)
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Financials |
Aug 10, 2011 |
Annual accounts
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Registry |
Apr 26, 2011 |
Company name change
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Registry |
Apr 26, 2011 |
Change of name certificate
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Registry |
Jan 7, 2011 |
Appointment of a man as Director
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Registry |
Jan 7, 2011 |
Resignation of one Director
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Registry |
Dec 31, 2010 |
Two appointments: 2 men
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Registry |
Dec 29, 2010 |
Change of accounting reference date
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Registry |
Dec 29, 2010 |
Annual return
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Registry |
Jun 4, 2010 |
Resignation of one Director
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Registry |
Jun 3, 2010 |
Appointment of a man as Director
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Registry |
May 27, 2010 |
Appointment of a man as Director 7089...
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Registry |
May 20, 2010 |
Appointment of a person as Director
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Registry |
May 20, 2010 |
Appointment of a man as Director
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Registry |
May 20, 2010 |
Appointment of a person as Director
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Registry |
Apr 19, 2010 |
Resignation of one Company Director and one Director (a man)
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Registry |
Mar 25, 2010 |
Five appointments: 5 men
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Registry |
Mar 8, 2010 |
Change of registered office address
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Registry |
Feb 18, 2010 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Feb 9, 2010 |
Return of allotment of shares
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Registry |
Feb 9, 2010 |
Notice of name or other designation of class of shares
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Registry |
Feb 5, 2010 |
Alteration to memorandum and articles
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Registry |
Jan 19, 2010 |
Appointment of a man as Director
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Registry |
Jan 19, 2010 |
Appointment of a man as Director 7089...
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Registry |
Jan 5, 2010 |
Resignation of one Director
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Registry |
Jan 4, 2010 |
Company name change
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Registry |
Jan 4, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Jan 4, 2010 |
Change of name certificate
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Registry |
Dec 8, 2009 |
Two appointments: 2 men
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Registry |
Nov 28, 2009 |
Two appointments: 2 men 7089...
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