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X 92 LIMITED

Company number 07863023

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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)
29 Mar 2016 AD01 Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016
05 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
15 Apr 2015 TM01 Termination of appointment of Phillip Barker as a director on 15 April 2015
15 Apr 2015 AP01 Appointment of Mr Phillip Barker as a director on 15 April 2015
15 Apr 2015 CH01 Director's details changed for Mr Phillip Barker on 14 April 2015
03 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1
17 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
05 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
14 Mar 2014 AD01 Registered office address changed from 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 14 March 2014
09 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
27 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
24 Apr 2013 TM01 Termination of appointment of Adrian Williamson as a director
23 Apr 2013 AP01 Appointment of Mr Phillip Barker as a director
27 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
28 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)