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CXC SOCIAL 13 LTD

Company number 05553469

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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)
12 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2012 AD01 Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU England on 22 October 2012
19 Oct 2012 4.20 Statement of affairs with form 4.19
19 Oct 2012 600 Appointment of a voluntary liquidator
19 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-11
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2012 TM01 Termination of appointment of Dee Morson as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Richard Woan as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Emma Skogman as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Yvonne Roberts as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Dee Morson as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Peter Matthews as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Gail Harris as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Paul Cox as a director on 31 January 2012
02 Nov 2011 SH03 Purchase of own shares.
03 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
Statement of capital on 2011-10-03
  • GBP 4
03 Oct 2011 TM01 Termination of appointment of Audrey Wilson as a director on 1 July 2011
03 Oct 2011 TM01 Termination of appointment of Nomusa Chandapiwa Tabengwa as a director on 17 August 2011
03 Oct 2011 TM01 Termination of appointment of Sarah Sherred as a director on 17 August 2011
03 Oct 2011 TM01 Termination of appointment of Robbie Reid as a director on 1 September 2011
03 Oct 2011 TM01 Termination of appointment of Olayinka Adewole Ogunrinola as a director on 17 August 2011
03 Oct 2011 TM01 Termination of appointment of Tamyra Isaacs as a director on 14 April 2011
03 Oct 2011 TM01 Termination of appointment of Darren Carriere as a director on 28 June 2011
03 Oct 2011 TM01 Termination of appointment of David Frazier as a director on 15 July 2011