X-LEISURE (WEST CENTRAL NOMINEE 2) LIMITED

Company number 06625204

Date	Type	Description	View / Download
09 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2009	DS01	Application to strike the company off the register	(1 page)
22 Jun 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
02 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
02 Jul 2008	288a	Secretary appointed hermes secretariat LIMITED	(2 pages)
02 Jul 2008	288a	Director appointed russell norman black	(4 pages)
02 Jul 2008	288a	Director appointed alasdair david evans	(8 pages)
02 Jul 2008	288a	Director appointed pierre yves gerbeau	(3 pages)
02 Jul 2008	288a	Director appointed xavier pullen	(5 pages)
02 Jul 2008	288b	Appointment Terminated Secretary eps secretaries LIMITED	(1 page)
02 Jul 2008	288b	Appointment Terminated Director mikjon LIMITED	(1 page)
30 Jun 2008	MA	Memorandum and Articles of Association	(33 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
27 Jun 2008	287	Registered office changed on 27/06/2008 from lacon house theobalds road london WC1X 8RW	(1 page)
20 Jun 2008	NEWINC	Incorporation	(27 pages)