- Company Overview for CXC IT CONSULTANCY 1 LTD. (07102763)
- Filing history for CXC IT CONSULTANCY 1 LTD. (07102763)
- People for CXC IT CONSULTANCY 1 LTD. (07102763)
- Insolvency for CXC IT CONSULTANCY 1 LTD. (07102763)
- More for CXC IT CONSULTANCY 1 LTD. (07102763)
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) |
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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
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22 Feb 2012 | AR01 |
Annual return made up to 11 December 2011 with full list of shareholders
Statement of capital on 2012-02-22
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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 |