EQUINITI X2 CLEANCO LIMITED
| Status | DISSOLVED |
| Company No. | 07090423 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2009 |
| Age | 14 years, 5 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Jan 2015 |
| Years | 9 years, 3 months, 20 days |
SUMMARY
EQUINITI X2 CLEANCO LIMITED is an dissolved private limited company with number 07090423. It was incorporated 14 years, 5 months, 9 days ago, on 30 November 2009 and it was dissolved 9 years, 3 months, 20 days ago, on 20 January 2015. The company address is Thames House Thames House, Esher, KT10 9AD, Surrey, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 20 Jan 2015
Category: Gazette
Type: GAZ2(A)
Documents
Change person director company with change date
Date: 02 Jan 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Gerald Arthur Brocklebank
Change date: 2015-01-02
Documents
Change person director company with change date
Date: 31 Dec 2014
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-31
Officer name: Mr James Gerald Arthur Brocklebank
Documents
Dissolution application strike off company
Date: 26 Sep 2014
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address
Date: 13 Jun 2014
Action Date: 13 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-13
Old address: Sutherland House Russell Way Crawley West Sussex RH10 1UH
Documents
Termination director company with name termination date
Date: 20 May 2014
Action Date: 06 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nick Rose
Termination date: 2014-05-06
Documents
Appoint person director company with name date
Date: 20 May 2014
Action Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Haris Kyriakopoulos
Appointment date: 2014-05-06
Documents
Legacy
Date: 14 Jan 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 14 Jan 2014
Action Date: 14 Jan 2014
Category: Capital
Type: SH19
Date: 2014-01-14
Capital : 1 GBP
Documents
Legacy
Date: 14 Jan 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 13/01/14
Documents
Resolution
Date: 14 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2013
Action Date: 30 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-30
Documents
Appoint corporate secretary company with name date
Date: 23 Dec 2013
Action Date: 20 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2013-09-20
Officer name: David Venus & Company Llp
Documents
Accounts with accounts type full
Date: 13 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Certificate change of name company
Date: 28 Feb 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ADVENTX2 cleanco LIMITED\certificate issued on 28/02/13
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2012
Action Date: 30 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-30
Documents
Accounts with accounts type full
Date: 08 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2011
Action Date: 30 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-30
Documents
Accounts with accounts type full
Date: 10 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 07 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Rose
Documents
Termination director company with name
Date: 07 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Paduch
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2010
Action Date: 30 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-30
Documents
Change account reference date company current extended
Date: 29 Dec 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-11-30
New date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 08 Mar 2010
Action Date: 08 Mar 2010
Category: Address
Type: AD01
Old address: One South Place London EC2M 2WG United Kingdom
Change date: 2010-03-08
Documents
Capital allotment shares
Date: 08 Feb 2010
Action Date: 27 Jan 2010
Category: Capital
Type: SH01
Capital : 39,806,812.00 GBP
Date: 2010-01-27
Documents
Resolution
Date: 05 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 19 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeffrey Paduch
Documents
Appoint person director company with name
Date: 19 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Gerald Arthur Brocklebank
Documents
Termination director company with name
Date: 05 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Hamilton
Documents
Certificate change of name company
Date: 04 Jan 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shelfco no.14 LIMITED\certificate issued on 04/01/10
Documents
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