THREE X MANAGED SERVICES LIMITED

Company number 02682404

Date	Type	Description	View / Download
22 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
13 Feb 2014	4.68	Liquidators' statement of receipts and payments to 17 December 2013	(12 pages)
28 Dec 2012	AD01	Registered office address changed from Bunkers Hill the Great North Road Aberford Leeds LS25 3DF on 28 December 2012	(2 pages)
27 Dec 2012	4.70	Declaration of solvency	(3 pages)
27 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
01 Nov 2012	TM01	Termination of appointment of Martin Hiscox as a director	(1 page)
24 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14	(3 pages)
24 Sep 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15	(2 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
13 Apr 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders Statement of capital on 2012-04-13 GBP 52,002	(4 pages)
29 Mar 2012	AP03	Appointment of Samantha Gray as a secretary	(1 page)
29 Mar 2012	AP03	Appointment of Djamel Souici as a secretary	(1 page)
29 Mar 2012	AP01	Appointment of Martin Hiscox as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Masternaut International Sas as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of William Henry as a director	(1 page)
29 Mar 2012	TM02	Termination of appointment of Paul Waterhouse as a secretary	(1 page)
22 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Mar 2012	AP01	Appointment of Mr Paul Francis Bosson as a director	(2 pages)
21 Dec 2011	MISC	Section 519	(1 page)
22 Nov 2011	TM01	Termination of appointment of Kevin Lawrence as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
26 May 2011	AP01	Appointment of Mr William Patrick Henry as a director	(2 pages)
25 May 2011	AP01	Appointment of Mr Kevin Brian Lawrence as a director	(2 pages)