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EQUINITI X2 MEZZ CLEANCO LIMITED
Filings

EQUINITI X2 MEZZ CLEANCO LIMITED: Filings

    • Overview

    Company NameEQUINITI X2 MEZZ CLEANCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07097301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EQUINITI X2 MEZZ CLEANCO 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

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

    		1 pagesTM01

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 39,806,812
    		SH01

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

    		2 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2014

    		19 pagesAA

    Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on Mar 20, 2015

    		1 pagesAD01

    Annual return made up to Dec 07, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 39,806,812
    		SH01

    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

    Full accounts made up to Dec 31, 2013

    		19 pagesAA

    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

    		1 pagesTM01

    Appointment of Mr Haris Kyriakopoulos as a director

    		AP01

    Annual return made up to Dec 07, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 39,806,812
    		SH01
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    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