- Company Overview for X2 (2008) LIMITED (06602155)
- Filing history for X2 (2008) LIMITED (06602155)
- People for X2 (2008) LIMITED (06602155)
- More for X2 (2008) LIMITED (06602155)
| 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) |
|---|---|---|---|
| 11 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 12 Mar 2014 | CH01 | Director's details changed for Mr Thomas Stuart Mairs on 1 March 2014 | |
| 12 Mar 2014 | AD01 | Registered office address changed from Pioneer House Pioneer Business Park North Road Ellesmere Port Wirral CH65 1AD on 12 March 2014 | |
| 06 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 19 Jun 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
| 19 Jun 2013 | CH01 | Director's details changed for Mr Thomas Stuart Mairs on 4 January 2012 | |
| 02 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 19 Jul 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
| 24 Jan 2012 | AD01 | Registered office address changed from Faversham House Wirral International Business Park Old Hall Road Bromborough Wirral CH62 3NX England on 24 January 2012 | |
| 09 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 27 May 2011 | AR01 | Annual return made up to 27 May 2011 with full list of shareholders | |
| 27 May 2011 | CH01 | Director's details changed for Thomas Stuart Mairs on 25 May 2011 | |
| 17 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 28 Sep 2010 | TM02 | Termination of appointment of Andrew Mcintyre as a secretary | |
| 15 Jul 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
| 12 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 21 Nov 2009 | ANNOTATION |
Rectified CH01 was removed from the public register on 7TH january 2010 as it was invalid
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| 21 Nov 2009 | CH01 | Director's details changed for Thomas Stuart Mairs on 1 October 2009 | |
| 04 Jun 2009 | 363a | Return made up to 27/05/09; full list of members | |
| 18 Jun 2008 | 288c | Director's change of particulars / thomas mairs / 01/06/2008 | |
| 02 Jun 2008 | 88(2) | Ad 27/05/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 02 Jun 2008 | 225 | Accounting reference date shortened from 31/05/2009 to 30/04/2009 | |
| 02 Jun 2008 | 288b | Appointment terminated secretary north west registration services (1994) LTD | |
| 02 Jun 2008 | 288b | Appointment terminated director christine avis | |
| 02 Jun 2008 | 288a | Director appointed thomas stuart mairs |