CXC GLOBAL (UK) LIMITED

Company number 06167060

Date	Type	Description	View / Download
02 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
24 Jul 2013	4.68	Liquidators' statement of receipts and payments to 12 June 2013	(27 pages)
03 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2012	AD01	Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU on 22 June 2012	(1 page)
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)
31 Jan 2012	TM01	Termination of appointment of Adam James Barton as a director on 30 January 2012	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 10	(4 pages)
21 Apr 2011	AP01	Appointment of Mr Adam James Barton as a director	(2 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 10	(3 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 20 March 2010 GBP 100	(3 pages)
08 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
08 Apr 2010	AD01	Registered office address changed from 65 London Wall Room 33-39 London EC2M 5TU on 8 April 2010	(1 page)
08 Apr 2010	CH04	Secretary's details changed for Cxc Secretaries Ltd on 8 October 2009	(2 pages)
31 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
22 Mar 2010	CH01	Director's details changed for Mr David Thomas on 21 March 2010	(2 pages)
01 Feb 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
13 Nov 2009	CERTNM	Company name changed cxc direct LIMITED\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-10-27	(2 pages)
13 Nov 2009	CONNOT	Change of name notice	(1 page)
05 Nov 2009	AP01	Appointment of Mr Charles Simon St John Hall as a director	(2 pages)
04 Nov 2009	AP01	Appointment of Mr David Thomas as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Cxc Directors Ltd as a director	(1 page)

• 1
• 2

Next