CXC ONE LTD

Company number 06167278

Date	Type	Description	View / Download
03 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
30 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)
06 Jan 2012	TM01	Termination of appointment of David Thomas as a director on 6 January 2012	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
21 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders Statement of capital on 2011-04-21 GBP 1	(4 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
07 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
07 Apr 2010	AD01	Registered office address changed from 65 London Wall Room 33-39 London EC2M 5TU on 7 April 2010	(1 page)
07 Apr 2010	CH01	Director's details changed for Mr David Thomas on 8 October 2009	(2 pages)
07 Apr 2010	CH02	Director's details changed for Cxc Directors Ltd on 8 October 2009	(2 pages)
07 Apr 2010	CH04	Secretary's details changed for Cxc Secretaries Ltd on 8 October 2009	(2 pages)
04 Apr 2010	AP01	Appointment of Mr David Thomas as a director	(1 page)
31 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
26 Nov 2009	AP01	Appointment of Mr Charles Simon St John Hall as a director	(2 pages)
20 May 2009	CERTNM	Company name changed cxc consultancy LIMITED\certificate issued on 22/05/09	(2 pages)
08 Apr 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
26 Nov 2008	CERTNM	Company name changed copiapite associates LTD\certificate issued on 28/11/08	(2 pages)
12 Nov 2008	AA	Accounts made up to 31 March 2008	(2 pages)
18 Apr 2008	363a	Return made up to 19/03/08; full list of members	(3 pages)
18 Apr 2008	288c	Director's Change Of Particulars Cxc Directors LTD Logged Form	(1 page)