EQUINITI X2 MEZZCO LIMITED

Company number 07097299

Date	Type	Description	View / Download
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2015	CH01	Director's details changed for Mr James Gerald Arthur Brocklebank on 2 January 2015	(2 pages)
31 Dec 2014	CH01	Director's details changed for Mr James Gerald Arthur Brocklebank on 31 December 2014	(2 pages)
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)
13 Jun 2014	AD01	Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH on 13 June 2014	(1 page)
20 May 2014	TM01	Termination of appointment of Nick Rose as a director on 6 May 2014	(1 page)
20 May 2014	AP01	Appointment of Mr Haris Kyriakopoulos as a director on 6 May 2014	(2 pages)
14 Jan 2014	SH20	Statement by directors	(3 pages)
14 Jan 2014	SH19	Statement of capital on 14 January 2014 GBP 1	(5 pages)
14 Jan 2014	CAP-SS	Solvency statement dated 13/01/14	(3 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders	(6 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 Feb 2013	CERTNM	Company name changed ADVENTX2 mezzco LIMITED\certificate issued on 28/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-19	(3 pages)
11 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(6 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
12 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(6 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
07 Jan 2011	AP01	Appointment of Mr Nick Rose as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Jeffrey Paduch as a director	(1 page)
30 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(6 pages)
08 Mar 2010	AD01	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 8 March 2010	(2 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 39,806,812.00	(11 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)