EQUINITI X2 SOLUTIONS LIMITED

Company number 05347590

Date	Type	Description	View / Download
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2014	DS01	Application to strike the company off the register	(4 pages)
28 May 2014	AD04	Register(s) moved to registered office address	(1 page)
28 May 2014	AD01	Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH on 28 May 2014	(1 page)
19 Feb 2014	AP01	Appointment of Mr Robert Bloor as a director on 14 February 2014	(2 pages)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(5 pages)
03 Feb 2014	AP01	Appointment of Martyn John Hindley as a director on 3 December 2012	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Martyn Hindley as a director on 3 December 2012	(1 page)
03 Feb 2014	AP04	Appointment of David Venus & Company Llp as a secretary on 20 September 2013	(2 pages)
03 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
03 Feb 2014	AD02	Register inspection address has been changed	(1 page)
03 Feb 2014	TM01	Termination of appointment of Wayne Story as a director ANNOTATION This document is a duplicate of TM01 registered on 05/11/2013	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 October 2013	(1 page)
25 Sep 2013	TM02	Termination of appointment of Peter Kenneth Swabey as a secretary on 20 September 2013	(1 page)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 Aug 2013	AP03	Appointment of Peter Kenneth Swabey as a secretary on 1 August 2013	(1 page)
09 Aug 2013	TM02	Termination of appointment of Sharon Anne Atherton as a secretary on 31 July 2013	(1 page)
21 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Jun 2013	SH20	Statement by directors	(3 pages)
18 Jun 2013	SH19	Statement of capital on 18 June 2013 GBP 1	(4 pages)
18 Jun 2013	CAP-SS	Solvency statement dated 18/06/13	(3 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 18/06/2013	(3 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 2,716,924	(5 pages)
28 Feb 2013	CERTNM	Company name changed xafinity group LIMITED\certificate issued on 28/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-28	(3 pages)

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