EQUINITI X2 ENTERPRISES LIMITED: Filings

  • Overview

    Company NameEQUINITI X2 ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07089764
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EQUINITI X2 ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital on Dec 24, 2015

    • Capital: GBP 995.17
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 21/12/2015
    RES13

    Termination of appointment of Kevin Beeston as a director on Dec 17, 2015

    1 pagesTM01

    Termination of appointment of Rodney Aldridge as a director on Dec 17, 2015

    1 pagesTM01

    Termination of appointment of Haris Kyriakopoulos as a director on Dec 17, 2015

    1 pagesTM01

    Annual return made up to Nov 28, 2015 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 398,068.1
    SH01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of James Gerald Arthur Brocklebank as a director on Sep 21, 2015

    2 pagesTM01

    Termination of appointment of Oliver Niedermaier as a director on Sep 21, 2015

    2 pagesTM01

    Termination of appointment of Oliver Niedermaier as a director on Sep 21, 2015

    1 pagesTM01

    Termination of appointment of James Gerald Arthur Brocklebank as a director on Sep 21, 2015

    1 pagesTM01

    Director's details changed for Mr John Stier on Sep 21, 2015

    2 pagesCH01

    Appointment of Guy Richard Wakeley as a director on Jun 19, 2015

    2 pagesAP01

    Director's details changed for Mr John Stier on Jun 19, 2015

    2 pagesCH01

    Appointment of Mr John Stier as a director on Jun 19, 2015

    2 pagesAP01

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0