CXC SOCIAL 23 LTD

Company number 05233907

Date	Type	Description	View / Download
09 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
28 Jun 2013	4.68	Liquidators' statement of receipts and payments to 12 June 2013	(26 pages)
03 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2012	AD01	Registered office address changed from PO Box PO Box 603 10 Orange Street London WC2H 7WR on 2 July 2012	(2 pages)
22 Jun 2012	4.20	Statement of affairs with form 4.19	(6 pages)
22 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-13	(1 page)
06 Jan 2012	TM01	Termination of appointment of David Thomas as a director on 6 January 2012	(1 page)
28 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders Statement of capital on 2011-10-28 GBP 1	(5 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
21 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(5 pages)
20 Oct 2010	CH04	Secretary's details changed for Cxc Secretaries Limited on 8 October 2009	(2 pages)
20 Oct 2010	AD01	Registered office address changed from , Suite 33 - 39 65 London Wall, London Wall Road, London, EC2M 5TU on 20 October 2010	(1 page)
20 Oct 2010	CH02	Director's details changed for Cxc Directors Limited on 8 October 2009	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Charles Hall as a director	(1 page)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
22 Mar 2010	CH01	Director's details changed for Mr David Thomas on 21 March 2010	(2 pages)
28 Jan 2010	AP01	Appointment of Mr Charles Simon St John Hall as a director	(2 pages)
28 Jan 2010	AP01	Appointment of Mr Charles Simon St John Hall as a director	(2 pages)
01 Dec 2009	CERTNM	Company name changed bowline contracts LIMITED\certificate issued on 01/12/09 RES15 ‐ Change company name resolution on 2009-11-20	(2 pages)
01 Dec 2009	CONNOT	Change of name notice	(2 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 1,000	(2 pages)
04 Nov 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(6 pages)
04 Nov 2009	AP01	Appointment of Mr David Thomas as a director	(1 page)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)