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CXC DIRECTORS LTD

Company number 05370407

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