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X02 LIMITED

Company number 09632180

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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)
22 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2016 TM01 Termination of appointment of Louise Wyer as a director on 7 March 2016
26 Apr 2016 TM01 Termination of appointment of Louise Wyer as a director on 7 March 2016
16 Mar 2016 TM01 Termination of appointment of Michael Payne as a director on 30 November 2015
16 Mar 2016 TM01 Termination of appointment of Rik Matthews as a director on 30 November 2015
16 Mar 2016 TM01 Termination of appointment of Angela Matthews as a director on 30 November 2015
07 Mar 2016 AP01 Appointment of Miss Louise Wyer as a director on 10 June 2015
07 Mar 2016 AP01 Appointment of Mr Michael Payne as a director on 10 June 2015
07 Mar 2016 AP01 Appointment of Mr Rik Matthews as a director on 10 June 2015
07 Mar 2016 AP01 Appointment of Mr Paul Ashford as a director on 10 June 2015
12 Aug 2015 CERTNM Company name changed x zero two LIMITED\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-11
24 Jun 2015 AD01 Registered office address changed from 16 Silver Street Norwich NR3 4TT England to Hethel Engineering Centre of Excellence Chapman Way Hethel Norwich NR14 8FB on 24 June 2015
17 Jun 2015 AD01 Registered office address changed from 40 Elm Hill Norwich NR3 1HG United Kingdom to 16 Silver Street Norwich NR3 4TT on 17 June 2015
10 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-10
  • GBP 1