EQUINITI X2 CLEANCO LIMITED: Filings

  • Overview

    Company NameEQUINITI X2 CLEANCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07090423
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EQUINITI X2 CLEANCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr James Gerald Arthur Brocklebank on Jan 02, 2015

    2 pagesCH01

    Director's details changed for Mr James Gerald Arthur Brocklebank on Dec 31, 2014

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH on Jun 13, 2014

    1 pagesAD01

    Termination of appointment of Nick Rose as a director on May 06, 2014

    1 pagesTM01

    Appointment of Mr Haris Kyriakopoulos as a director on May 06, 2014

    2 pagesAP01

    legacy

    2 pagesSH20

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Nov 30, 2013 with full list of shareholders

    6 pagesAR01

    Appointment of David Venus & Company Llp as a secretary on Sep 20, 2013

    2 pagesAP04

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Certificate of change of name

    Company name changed ADVENTX2 cleanco LIMITED\certificate issued on 28/02/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2013

    RES15

    Annual return made up to Nov 30, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Appointment of Mr Nick Rose as a director

    2 pagesAP01

    Termination of appointment of Jeffrey Paduch as a director

    1 pagesTM01

    Annual return made up to Nov 30, 2010 with full list of shareholders

    6 pagesAR01

    Current accounting period extended from Nov 30, 2010 to Dec 31, 2010

    1 pagesAA01

    Registered office address changed from One South Place London EC2M 2WG United Kingdom on Mar 08, 2010

    2 pagesAD01

    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