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EQUINITI X2 SOLUTIONS LIMITED - Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Company Information
- Company registration number
- 05347590
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Thames House
- Portsmouth Road
- Esher
- Surrey
- KT10 9AD
- United Kingdom Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom UK
Management
- Managing Directors
- MARTYN JOHN HINDLEY
- Company secretaries
- DAVID VENUS & COMPANY LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-31
- Dissolved on
- 2015-01-20
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- XAFINITY GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-01-31
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EQUINITI X2 SOLUTIONS LIMITED Company Description
- EQUINITI X2 SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05347590. Its current trading status is "closed". It was registered 2005-01-31. It was previously called XAFINITY GROUP LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Thames House .
Get EQUINITI X2 SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05347590#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05347590#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-01-20) - GAZ2(A)
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY (2014-02-03) - TM01
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SAIL ADDRESS CREATED (2014-02-03) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2014-02-03) - AD03
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CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP (2014-02-03) - AP04
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY (2014-02-03) - TM01
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DIRECTOR APPOINTED MARTYN JOHN HINDLEY (2014-02-03) - AP01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-10-07) - GAZ1(A)
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DIRECTOR APPOINTED MR ROBERT BLOOR (2014-02-19) - AP01
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REGISTERED OFFICE CHANGED ON 28/05/2014 FROM (2014-05-28) - AD01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-05-28) - AD04
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APPLICATION FOR STRIKING-OFF (2014-09-26) - DS01
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31/01/14 FULL LIST (2014-02-04) - AR01
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keyboard_arrow_right 2013
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31/01/13 FULL LIST (2013-02-04) - AR01
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COMPANY NAME CHANGED XAFINITY GROUP LIMITED (2013-02-28) - CERTNM
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REDUCE ISSUED CAPITAL 18/06/2013 (2013-06-18) - RES06
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18/06/13 STATEMENT OF CAPITAL GBP 1 (2013-06-18) - SH19
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SOLVENCY STATEMENT DATED 18/06/13 (2013-06-18) - CAP-SS
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STATEMENT BY DIRECTORS (2013-06-18) - SH20
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18/06/13 STATEMENT OF CAPITAL GBP 2716924 (2013-06-18) - SH01
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APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON (2013-08-09) - TM02
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SECRETARY APPOINTED PETER KENNETH SWABEY (2013-08-09) - AP03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-06-21) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-13) - AA
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APPOINTMENT TERMINATED, SECRETARY PETER SWABEY (2013-09-25) - TM02
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APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY (2013-11-05) - TM01
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keyboard_arrow_right 2012
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31/01/12 FULL LIST (2012-02-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH (2012-06-07) - TM01
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DIRECTOR APPOINTED MR ROBERT BLOOR (2012-06-07) - AP01
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DIRECTOR APPOINTED MR MARTYN HINDLEY (2012-12-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BLOOR (2012-12-27) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-08) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-14) - AA
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APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY (2011-03-01) - TM01
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31/01/11 FULL LIST (2011-03-01) - AR01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-02-01) - MG01
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CURRSHO FROM 31/03/2011 TO 31/12/2010 (2010-12-30) - AA01
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DIRECTOR APPOINTED MR WAYNE ANDREW STORY (2010-09-24) - AP01
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DIRECTOR APPOINTED MR WAYNE ANDREW STORY (2010-09-23) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-07-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON (2010-05-10) - TM01
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31/01/10 FULL LIST (2010-02-26) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-02-03) - MG02
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ADOPT ARTICLES 27/01/2010 (2010-02-02) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2010-02-02) - CC04
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-01-03) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-13) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-12-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MARNOCH / 01/09/2008 (2008-09-08) - 288c
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-04-17) - 395
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-26) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-07-11) - AA
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SECRETARY RESIGNED (2007-03-21) - 288b
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NEW SECRETARY APPOINTED (2007-03-21) - 288a
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-22) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-15) - 363a
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SECRETARY RESIGNED (2006-02-16) - 288b
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NEW DIRECTOR APPOINTED (2006-02-16) - 288a
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DIRECTOR RESIGNED (2006-03-20) - 288b
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NEW SECRETARY APPOINTED (2006-02-16) - 288a
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DIRECTOR RESIGNED (2006-06-16) - 288b
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NEW DIRECTOR APPOINTED (2006-06-28) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-09-22) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-12-06) - 288c
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DIRECTOR RESIGNED (2006-03-28) - 288b
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keyboard_arrow_right 2005
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-07-27) - RES10
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MEMORANDUM OF ASSOCIATION (2005-07-19) - MEM/ARTS
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COMPANY NAME CHANGED (2005-07-11) - CERTNM
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NEW DIRECTOR APPOINTED (2005-05-03) - 288a
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NEW DIRECTOR APPOINTED (2005-04-26) - 288a
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TRANSFER ISSUED SH CAP 05/04/05 (2005-04-26) - RES13
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DIRECTOR RESIGNED (2005-04-26) - 288b
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£ NC 100/2716923 (2005-07-27) - RES04
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DIRECTOR RESIGNED (2005-07-27) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-07-27) - RES01
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM: (2005-07-27) - 287
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 (2005-07-27) - 225
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NEW SECRETARY APPOINTED (2005-07-27) - 288a
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AD 08/07/05--------- (2005-07-27) - 88(2)R
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SECRETARY RESIGNED (2005-07-27) - 288b
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NC INC ALREADY ADJUSTED (2005-07-27) - 123
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NEW DIRECTOR APPOINTED (2005-07-27) - 288a
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INCORPORATION DOCUMENTS (2005-01-31) - NEWINC
