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CXC SOCIAL 1 LTD

Company number 05901932

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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
23 Oct 2012 AD01 Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU on 23 October 2012
22 Oct 2012 4.20 Statement of affairs with form 4.19
22 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-11
22 Oct 2012 600 Appointment of a voluntary liquidator
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2012 TM01 Termination of appointment of Pelham Williamson as a director on 31 January 2012
07 Feb 2012 TM01 Termination of appointment of Sharon Pashley as a director on 31 January 2012
07 Feb 2012 TM01 Termination of appointment of Jacqueline Twene as a director on 31 January 2012
07 Feb 2012 TM01 Termination of appointment of Monika Nagah as a director on 31 January 2012
07 Feb 2012 TM01 Termination of appointment of Paul Jarrett as a director on 31 January 2012
07 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
Statement of capital on 2011-09-07
  • GBP 5
07 Sep 2011 TM01 Termination of appointment of Daisy Christine Brown-Mobhair as a director on 17 August 2011
07 Sep 2011 TM01 Termination of appointment of Katherine Bell as a director on 29 June 2011
07 Sep 2011 TM01 Termination of appointment of Wanda Vanessa Barnard as a director on 30 June 2011
07 Sep 2011 TM01 Termination of appointment of Julia Martin as a director on 1 July 2011
07 Sep 2011 TM01 Termination of appointment of Kartik Shah as a director on 1 July 2011
07 Sep 2011 TM01 Termination of appointment of Katy Wu as a director on 17 August 2011
07 Sep 2011 TM01 Termination of appointment of Larry Olufayo as a director on 27 May 2011
07 Sep 2011 TM01 Termination of appointment of Victoria Owusu-Manu as a director on 11 October 2010
07 Sep 2011 TM01 Termination of appointment of Emma Musgrave as a director on 29 June 2011
07 Sep 2011 TM01 Termination of appointment of Sarah Ho as a director on 15 October 2010
07 Sep 2011 TM01 Termination of appointment of Hermione Fricker as a director on 29 June 2011
07 Sep 2011 TM01 Termination of appointment of Grace Chukwu as a director on 15 April 2011