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CEX SOLUTIONS LIMITED

Company number 10580976

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2021 DS01 Application to strike the company off the register
21 May 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
05 Jan 2021 TM01 Termination of appointment of Andrew Duncan Clark as a director on 23 December 2020
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
25 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 AP01 Appointment of Mr Andrew Duncan Clark as a director on 3 April 2018
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 105.263
02 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
04 Dec 2017 AD01 Registered office address changed from 120 Pall Mall London SW1Y 5EA United Kingdom to 118 Pall Mall London SW1Y 5ED on 4 December 2017
20 Sep 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
20 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-24
  • GBP 100