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X-PILOT LIMITED

Company number 04211762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2015 2.35B Notice of move from Administration to Dissolution on 21 September 2015
25 Sep 2015 2.24B Administrator's progress report to 21 September 2015
09 Sep 2015 AD01 Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015
18 May 2015 F2.18 Notice of deemed approval of proposals
15 May 2015 2.24B Administrator's progress report to 21 March 2015
20 Nov 2014 2.17B Statement of administrator's proposal
30 Oct 2014 2.12B Appointment of an administrator
02 Oct 2014 AD01 Registered office address changed from 195 North Street Leeds LS7 2AA England to Albion Court 5 Albion Place Leeds LS1 6JL on 2 October 2014
11 Aug 2014 CERTNM Company name changed equiinet LIMITED\certificate issued on 11/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-02-04
30 Jun 2014 AD01 Registered office address changed from Edison House Edison Road, Dorcan Swindon Wiltshire SN3 5JX on 30 June 2014
25 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2,401,580
13 Feb 2014 MR01 Registration of charge 042117620003
03 Feb 2014 AP01 Appointment of Mr Dominic Anthony Marrocco as a director on 3 February 2014
03 Feb 2014 TM01 Termination of appointment of Keith John Baker as a director on 3 February 2014
23 Oct 2013 CH01 Director's details changed for Keith Baker on 23 October 2013
23 Oct 2013 TM02 Termination of appointment of John Butler as a secretary on 14 September 2013
18 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 MR04 Satisfaction of charge 2 in full
01 Jul 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
20 Mar 2012 AP03 Appointment of John Butler as a secretary on 1 February 2012
12 Mar 2012 TM02 Termination of appointment of Michael John Butler as a secretary on 1 February 2012
12 Oct 2011 TM01 Termination of appointment of Jonathan Charles Summers as a director on 12 October 2011