X2 RESOURCES (GENESIS) LIMITED

Company number 08326806

Date	Type	Description	View / Download
28 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2015	4.68	Liquidators' statement of receipts and payments to 18 September 2015	(8 pages)
28 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
23 Dec 2014	AD01	Registered office address changed from Almack House 26-28 King Street London SW1Y 6QW England to 55 Baker Street London W1U 7EU on 23 December 2014	(2 pages)
22 Dec 2014	4.70	Declaration of solvency	(3 pages)
22 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-08	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Jul 2014	AD01	Registered office address changed from First Floor Almack House 26-28 King Street London SW1Y 6QY on 8 July 2014	(1 page)
07 Apr 2014	CERTNM	Company name changed X2 resources LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-03-31	(2 pages)
07 Apr 2014	CONNOT	Change of name notice	(2 pages)
28 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	(3 pages)
21 May 2013	AP01	Appointment of Mr Trevor Lawrence Reid as a director	(3 pages)
20 May 2013	AP01	Appointment of Mr Michael Lawrence Davis as a director	(3 pages)
20 May 2013	AD01	Registered office address changed from 65 Fleet Street London EC4Y 1HS United Kingdom on 20 May 2013	(2 pages)
20 May 2013	TM01	Termination of appointment of Thomas Godwin as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Meredith Bayley as a director	(2 pages)
11 Dec 2012	NEWINC	Incorporation	(22 pages)