CEDEXIS LIMITED

Company number 08026027

Date	Type	Description	View / Download
07 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
27 Jan 2020	AD01	Registered office address changed from C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8, the Aquarium 1-7 King Street Reading RG1 2AN on 27 January 2020	(2 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
19 Dec 2019	AD01	Registered office address changed from Building 3 Chalfont Park Chalfont St. Peter Gerrards Crossing Buckinghamshire SL9 0BG to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 19 December 2019	(2 pages)
18 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-02	(1 page)
18 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
14 Jun 2019	AP01	Appointment of Mr Malgorzata Stelmach-Hansson as a director on 29 May 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Caoimhe Ni Ghiosain as a director on 15 May 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
24 May 2018	TM01	Termination of appointment of Joyce Nicole Boss as a director on 23 February 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Ryan David Windham as a director on 23 February 2018	(1 page)
24 May 2018	AP01	Appointment of Brian Lee Shylle as a director on 23 February 2018	(2 pages)
24 May 2018	AP01	Appointment of Caoimhe Ni Ghiosain as a director on 23 February 2018	(2 pages)
24 May 2018	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Building 3 Chalfont Park Chalfont St. Peter Gerrards Crossing Buckinghamshire SL9 0BG on 24 May 2018	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(5 pages)
20 Apr 2018	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 9 April 2018	(1 page)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
05 Jun 2017	AP01	Appointment of Mr Ryan David Windham as a director on 8 March 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Scott Grout as a director on 8 March 2017	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
12 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 USD 5,000	(5 pages)