CXC SECRETARIES LTD

Company number 05348785

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2012	TM01	Termination of appointment of David Thomas as a director on 1 October 2012	(1 page)
22 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-22 GBP 1	(3 pages)
18 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
01 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(3 pages)
01 Mar 2011	CH01	Director's details changed for Mr David Thomas on 2 February 2010	(2 pages)
28 Feb 2011	TM02	Termination of appointment of Cxc Hong Kong Pty Ltd as a secretary	(1 page)
01 Feb 2011	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Thomas Welsh as a director	(1 page)
20 Mar 2010	CH01	Director's details changed for Mr David Thomas on 20 March 2010	(2 pages)
25 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
25 Feb 2010	CH01	Director's details changed for David Thomas on 7 October 2009	(2 pages)
25 Feb 2010	CH04	Secretary's details changed for Cxc Hong Kong Pty Ltd on 7 October 2009	(1 page)
11 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from Maybrook House, 97 Godstone Road Caterham Surrey CR3 6RE on 9 October 2009	(1 page)
08 Oct 2009	AP01	Appointment of Mr Thomas Lee Stuart Welsh as a director	(2 pages)
08 Oct 2009	AP01	Appointment of Mr Charles Simon St John Hall as a director	(2 pages)
08 Oct 2009	TM01	Termination of appointment of Amanda Collins as a director	(1 page)
18 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
11 Nov 2008	AA	Accounts made up to 28 February 2008	(2 pages)
20 May 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
04 Dec 2007	AA	Accounts made up to 28 February 2007	(2 pages)
21 Aug 2007	288a	New director appointed	(2 pages)