Equiniti X2 Cap LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |