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FIRSTCOM EUROPE CXP LIMITED

Company number SC226781

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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)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2023 DS01 Application to strike the company off the register
20 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
06 Jul 2022 AA Full accounts made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
17 Aug 2021 AA Accounts for a small company made up to 31 December 2020
25 Feb 2021 AP01 Appointment of Mr Anthony Wild as a director on 24 February 2021
25 Feb 2021 TM01 Termination of appointment of Adam Alexander Crisp as a director on 24 February 2021
25 Feb 2021 TM01 Termination of appointment of Trevor John Patrick Geraghty as a director on 24 February 2021
25 Feb 2021 TM01 Termination of appointment of Serge Alphonse Marie Cren as a director on 24 February 2021
25 Feb 2021 TM02 Termination of appointment of Serge Alphonse Marie Cren as a secretary on 24 February 2021
12 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with updates
08 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-08
04 Dec 2020 AA Full accounts made up to 31 December 2019
20 Jul 2020 TM01 Termination of appointment of Jean-Pierre Vandromme as a director on 29 June 2020
04 Mar 2020 AUD Auditor's resignation
23 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Apr 2019 AP01 Appointment of Mr Carl Christian Bleakley as a director on 16 April 2019
25 Apr 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
08 Mar 2019 MA Memorandum and Articles of Association
08 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors may not exercise its rights of lien over specified shares 20/02/2019
  • RES01 ‐ Resolution of alteration of Articles of Association