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CXC IT CONSULTANCY 1 LTD.

Company number 07102763

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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)
17 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2012 AD01 Registered office address changed from 65 London Wall Suites 33-39 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
22 Feb 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
Statement of capital on 2012-02-22
  • GBP 22
09 Feb 2012 TM01 Termination of appointment of John Wilkinson as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Ed Van Roosendaal as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Toni Swinfield as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Mikhail Solomatin as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of David William Pain as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Antonio Montenegro Porto as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Stephen John Preston as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Ian Maile as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Rhys Evan Campbell as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Colin Green as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Sascha Bresemann as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Stefano Brizzi as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Mohammed Machher as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Melissa Haynes as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Paul Hills as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Joanne Elizabeth Hall as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Matthew Foster as a director on 31 January 2012
09 Feb 2012 TM01 Termination of appointment of Paul Ennis as a director on 31 January 2012