EQUINITI X2 MEZZ CLEANCO LIMITED

Company number 07097301

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
24 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Dec 2015	SH08	Change of share class name or designation	(2 pages)
24 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
24 Dec 2015	SH19	Statement of capital on 24 December 2015 GBP 995.17	(4 pages)
24 Dec 2015	SH20	Statement by Directors	(1 page)
24 Dec 2015	CAP-SS	Solvency Statement dated 17/12/15	(1 page)
24 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2015	TM01	Termination of appointment of Haris Kyriakopoulos as a director on 17 December 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 39,806,812	(6 pages)
02 Oct 2015	TM01	Termination of appointment of James Gerald Arthur Brocklebank as a director on 21 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of James Gerald Arthur Brocklebank as a director on 21 September 2015	(1 page)
08 Aug 2015	AP01	Appointment of Mr Guy Richard Wakeley as a director on 19 June 2015	(2 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015	(1 page)
02 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 39,806,812	(6 pages)
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)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 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	(1 page)
20 May 2014	AP01	Appointment of Mr Haris Kyriakopoulos as a director	(2 pages)
10 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 39,806,812	(6 pages)

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