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CXC SOCIAL 6 LTD

Company number 04914945

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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)
20 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2012 4.20 Statement of affairs with form 4.19
09 Jul 2012 AD01 Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU on 9 July 2012
09 Jul 2012 600 Appointment of a voluntary liquidator
09 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-02
08 Feb 2012 TM01 Termination of appointment of Victoria Webster as a director on 31 January 2012
08 Feb 2012 TM01 Termination of appointment of Marie Otton as a director on 31 January 2012
08 Feb 2012 TM01 Termination of appointment of Sharon Luckhurst as a director on 31 January 2012
08 Feb 2012 TM01 Termination of appointment of Agnieszka Kazmierczak as a director on 31 January 2012
08 Feb 2012 TM01 Termination of appointment of Maureen Hills as a director on 31 January 2012
08 Feb 2012 TM01 Termination of appointment of Gary David Blake as a director on 31 January 2012
08 Feb 2012 TM01 Termination of appointment of Saleha Begum as a director on 31 January 2012
17 Nov 2011 SH03 Purchase of own shares.
31 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
Statement of capital on 2011-10-31
  • GBP 8
31 Oct 2011 TM01 Termination of appointment of Susanne Bertrand as a director on 1 July 2011
31 Oct 2011 TM01 Termination of appointment of Ashvin Mohabeer as a director on 25 October 2011
31 Oct 2011 TM01 Termination of appointment of Evonney Martindale as a director on 1 September 2011
31 Oct 2011 TM01 Termination of appointment of Rhoda Tembo as a director on 25 October 2011
31 Oct 2011 TM01 Termination of appointment of Angela Chambers as a director on 22 September 2011
31 Oct 2011 TM01 Termination of appointment of Joanna Sally Jane Loftus as a director on 26 November 2010
31 Oct 2011 TM01 Termination of appointment of Thomas Lee as a director on 29 June 2011
31 Oct 2011 TM01 Termination of appointment of Marcus Campbell as a director on 17 August 2011
31 Oct 2011 TM01 Termination of appointment of Florina Doloman as a director on 1 September 2011
31 Oct 2011 TM01 Termination of appointment of Nicholas Bonner as a director on 14 June 2011