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X2 (UK) LIMITED

Company number 04759416

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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)
25 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
13 May 2010 AD01 Registered office address changed from the Old Barn and Paddocks Wolvey Lodge Business Centre Cloudesley Bush Lane Wolvey Hinckley Leicestershire LE10 3HB on 13 May 2010
06 Jan 2010 AD01 Registered office address changed from Unit 3 the Oak Tree Elmhurst Business Park Elmhurst Lichfield WS13 8EY on 6 January 2010
09 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Jul 2009 288b Appointment terminated director peter wright
22 May 2009 363a Return made up to 05/05/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Sep 2008 363s Return made up to 05/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
16 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New secretary appointed
19 Dec 2007 88(2)R Ad 07/12/07--------- £ si 4444@1=4444 £ ic 40000/44444
19 Dec 2007 155(6)a Declaration of assistance for shares acquisition
19 Dec 2007 155(6)a Declaration of assistance for shares acquisition
19 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 287 Registered office changed on 19/12/07 from: c/o sochall smith LTD 3 park square leeds west yorkshire LS1 2NE
19 Dec 2007 288b Secretary resigned
11 Oct 2007 169 £ ic 55000/40000 03/07/07 £ sr 15000@1=15000
01 Oct 2007 169 £ ic 70000/55000 12/09/07 £ sr 15000@1=15000
01 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2007 288b Director resigned