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CEC XCO LTD

Company number 06286460

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2011 AP04 Appointment of Kbs Corporate Services Limited as a secretary
04 Mar 2011 TM02 Termination of appointment of Canon Secretaries Limited as a secretary
18 Nov 2010 CERTNM Company name changed cec investments LIMITED\certificate issued on 18/11/10
  • RES15 ‐ Change company name resolution on 2010-11-16
18 Nov 2010 CONNOT Change of name notice
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-06-24
  • GBP 1
24 Jun 2010 CH02 Director's details changed for Brookbury Nominees Limited on 19 June 2010
24 Jun 2010 CH04 Secretary's details changed for Canon Secretaries Limited on 19 June 2010
11 Jan 2010 AR01 Annual return made up to 19 June 2009 with full list of shareholders
21 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2009 AA Accounts for a dormant company made up to 30 June 2008
10 Oct 2009 AD01 Registered office address changed from 25 Sea View Drive Hest Bank Lancaster LA2 6BY United Kingdom on 10 October 2009
21 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
14 May 2009 287 Registered office changed on 14/05/2009 from bank house, market street whaley bridge high peak SK23 7AA
18 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2009 363a Return made up to 19/06/08; full list of members
30 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2007 NEWINC Incorporation