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CENTRAL X9 LIMITED

Company number 09010106

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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)
11 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2016	AP01	Appointment of Ms Alona Varon as a director on 3 May 2016	View PDF Appointment of Ms Alona Varon as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	TM01	Termination of appointment of Claire Ann Olaya as a director on 3 May 2016	View PDF Termination of appointment of Claire Ann Olaya as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AP01	Appointment of Ms Claire Ann Olaya as a director on 24 February 2016	View PDF Appointment of Ms Claire Ann Olaya as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	TM01	Termination of appointment of Andrew Burns as a director on 24 February 2016	View PDF Termination of appointment of Andrew Burns as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AP01	Appointment of Mr Andrew Burns as a director on 1 January 2015	View PDF Appointment of Mr Andrew Burns as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	TM01	Termination of appointment of Charles Slight as a director on 1 January 2015	View PDF Termination of appointment of Charles Slight as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	CERTNM	Company name changed slight charles 1050 LIMITED\certificate issued on 27/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-27	View PDF Company name changed slight charles 1050 LIMITED\certificate issued on 27/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-27 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	CH01	Director's details changed for Mr Charles Slight on 22 July 2014	View PDF Director's details changed for Mr Charles Slight on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AD01	Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 22 July 2014	View PDF Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 22 July 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	CH01	Director's details changed for Mr Charles Slight on 11 June 2014	View PDF Director's details changed for Mr Charles Slight on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AD01	Registered office address changed from 7 Scarborough Road Newport Blaenau Gwent NP19 7JJ Wales on 11 June 2014	View PDF Registered office address changed from 7 Scarborough Road Newport Blaenau Gwent NP19 7JJ Wales on 11 June 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AD01	Registered office address changed from 7 Scarborough Road Newport Newport NP19 7JJ Wales on 9 June 2014	View PDF Registered office address changed from 7 Scarborough Road Newport Newport NP19 7JJ Wales on 9 June 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	AD01	Registered office address changed from 7 Scarborough Road Newport Blaenau Gwent NP19 7JJ Wales on 9 May 2014	View PDF Registered office address changed from 7 Scarborough Road Newport Blaenau Gwent NP19 7JJ Wales on 9 May 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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