SUMMATION X HOLDINGS LIMITED — Filings & Documents (40)
(E)Return of final meeting
2011-10-18 · Other
(E)Final statement of accounts
2011-10-18 · Other
(E)Special Resolution (Winding Up)
2011-06-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-24 · Winding Up
(E)FW1 - Certificate of solvency
2011-06-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FSC1 - Return of Allotments
2003-08-07 · Share Related
(E)FSC1 - Return of Allotments
2003-06-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-05-07 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-20 · Share Related
(E)Ordinary resolution
2003-02-20 · Other
(E)FSC1 - Return of Allotments
2003-02-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-11-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-11-23 · Director/Secretary Change
(E)Declaration of Compliance
2001-11-16 · Other
(E)Memorandum & Articles of Association
2001-11-16 · Memorandum & Articles
Certificate of Incorporation
2001-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-10-18 | |
| (E)Final statement of accounts | Other | 2011-10-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-06-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-24 | |
| (E)FW1 - Certificate of solvency | Other | 2011-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-20 | |
| (E)Ordinary resolution | Other | 2003-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-23 | |
| (E)Declaration of Compliance | Other | 2001-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-16 | |
| Certificate of Incorporation | Incorporation | 2001-11-16 |
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