Xit2 Ltd was setup in 1997. Pimenta, Robin is listed as the only a director of the company. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIMENTA, Robin | 04 January 2011 | 24 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 31 December 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 October 2019 | |
| DS01 - Striking off application by a company | 04 October 2019 | |
| CS01 - N/A | 02 December 2018 | |
| CH01 - Change of particulars for director | 18 October 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 11 December 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 11 December 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AD01 - Change of registered office address | 10 April 2014 | |
| MR04 - N/A | 02 April 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| TM02 - Termination of appointment of secretary | 04 November 2013 | |
| AP01 - Appointment of director | 04 November 2013 | |
| AP01 - Appointment of director | 04 November 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| MISC - Miscellaneous document | 22 February 2013 | |
| MISC - Miscellaneous document | 14 February 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| TM01 - Termination of appointment of director | 14 December 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AP01 - Appointment of director | 31 August 2012 | |
| AP01 - Appointment of director | 31 August 2012 | |
| TM01 - Termination of appointment of director | 21 August 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| SH19 - Statement of capital | 07 November 2011 | |
| RESOLUTIONS - N/A | 03 November 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 November 2011 | |
| CAP-SS - N/A | 03 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH03 - Change of particulars for secretary | 21 June 2011 | |
| CH01 - Change of particulars for director | 21 June 2011 | |
| AD01 - Change of registered office address | 04 May 2011 | |
| AP01 - Appointment of director | 01 April 2011 | |
| AP03 - Appointment of secretary | 25 March 2011 | |
| AP01 - Appointment of director | 25 March 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| TM02 - Termination of appointment of secretary | 25 March 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH03 - Change of particulars for secretary | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| AR01 - Annual Return | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH03 - Change of particulars for secretary | 23 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2010 | |
| AR01 - Annual Return | 30 December 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
| 225 - Change of Accounting Reference Date | 14 December 2006 | |
| 363a - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 08 December 2006 | |
| AUD - Auditor's letter of resignation | 08 December 2006 | |
| 287 - Change in situation or address of Registered Office | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2006 | |
| 363a - Annual Return | 07 December 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| AA - Annual Accounts | 26 September 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2004 | |
| 363s - Annual Return | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| RESOLUTIONS - N/A | 13 January 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| 395 - Particulars of a mortgage or charge | 04 January 2003 | |
| AA - Annual Accounts | 06 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2002 | |
| 395 - Particulars of a mortgage or charge | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| RESOLUTIONS - N/A | 27 December 2001 | |
| RESOLUTIONS - N/A | 27 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2001 | |
| 123 - Notice of increase in nominal capital | 27 December 2001 | |
| 363s - Annual Return | 07 December 2001 | |
| 395 - Particulars of a mortgage or charge | 17 November 2001 | |
| AA - Annual Accounts | 13 August 2001 | |
| 395 - Particulars of a mortgage or charge | 09 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2001 | |
| AA - Annual Accounts | 03 January 2001 | |
| 363s - Annual Return | 08 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| CERTNM - Change of name certificate | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
| 287 - Change in situation or address of Registered Office | 17 May 2000 | |
| 363s - Annual Return | 09 December 1999 | |
| AA - Annual Accounts | 22 September 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| 225 - Change of Accounting Reference Date | 10 December 1998 | |
| 225 - Change of Accounting Reference Date | 30 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| RESOLUTIONS - N/A | 24 February 1998 | |
| RESOLUTIONS - N/A | 24 February 1998 | |
| RESOLUTIONS - N/A | 24 February 1998 | |
| RESOLUTIONS - N/A | 24 February 1998 | |
| RESOLUTIONS - N/A | 24 February 1998 | |
| RESOLUTIONS - N/A | 24 February 1998 | |
| MEM/ARTS - N/A | 24 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1998 | |
| CERTNM - Change of name certificate | 23 February 1998 | |
| NEWINC - New incorporation documents | 21 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 02 January 2003 | Fully Satisfied |
N/A |
| Debenture deed | 09 April 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 November 2001 | Fully Satisfied |
N/A |
| Debenture | 03 May 2001 | Fully Satisfied |
N/A |
