CXL 2020 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved following liquidation |
| 20/05/2520 May 2025 | Final Gazette dissolved following liquidation |
| 20/02/2520 February 2025 | Completion of winding up |
| 30/06/2130 June 2021 | Order of court to wind up |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR MATTHEW THOMAS BROWN |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN MAHON |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 22/02/2022 February 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOWDS |
| 21/01/2021 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | PREVEXT FROM 28/02/2019 TO 31/03/2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 30/12/1830 December 2018 | DIRECTOR APPOINTED MR COLIN NIGEL DOWDS |
| 24/12/1824 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 66 SMEATON ROAD LONDON SW18 5JH ENGLAND |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR SEAN MAHON |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR RICHARD PATRICK KELLY |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 07/11/187 November 2018 | PREVSHO FROM 31/08/2018 TO 28/02/2018 |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046504820002 |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046504820003 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 04/06/184 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046504820001 |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046504820002 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT TELECOMS HOLDINGS LIMITED |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM GLOBAL HOUSE 2 CROFTON CLOSE LINCOLN LINCOLNSHIRE LN3 4NT |
| 28/06/1728 June 2017 | CESSATION OF GCI TELECOM GROUP AS A PSC |
| 12/06/1712 June 2017 | COMPANY NAME CHANGED EVOLUTION TELCO LIMITED CERTIFICATE ISSUED ON 12/06/17 |
| 12/06/1712 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/177 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 046504820001 |
| 05/06/175 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 046504820001 |
| 02/06/172 June 2017 | CURRSHO FROM 31/12/2017 TO 31/08/2017 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MARTIN |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY MARK ALLEN |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR ALAN SCOTT GORDON RITCHIE |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046504820001 |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 24/03/1624 March 2016 | SAIL ADDRESS CHANGED FROM: 53 CRESSEX ENTERPRISE CENTRE LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL ENGLAND |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/02/1516 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY FIONA BENNETT |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA BENNETT |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR WAYNE JASON MARTIN |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER |
| 17/09/1417 September 2014 | SECRETARY APPOINTED MARK ALLEN |
| 16/09/1416 September 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 16/09/1416 September 2014 | ADOPT ARTICLES 27/08/2014 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA BENNETT |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MARK ALLEN |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 53 CRESSEX ENTERPRISE CENTRE LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL |
| 09/04/149 April 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 09/04/149 April 2014 | SAIL ADDRESS CHANGED FROM: 47 CRESSEX ENTERPRISE CENTRE LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 47 CRESSEX ENTERPRISE CENTRE LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED DAVID JUSTIN BENNETT |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED SARAH JAYNE COOPER |
| 26/03/1226 March 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 105 |
| 14/09/1114 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/116 June 2011 | ADOPT ARTICLES 05/05/2011 |
| 06/06/116 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/06/116 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED ROSS VICTOR COOPER |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 08/04/118 April 2011 | SECRETARY APPOINTED FIONA ELIZABETH BENNETT |
| 06/04/116 April 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/03/2010 |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH BENNETT / 01/03/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 49 CRESSEX ENTERPRISE CENTRE LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RL |
| 30/03/0730 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 32 COPNERS DRIVE HOLMER GREEN BUCKINGHAMSHIRE HP15 6SG |
| 29/04/0329 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | COMPANY NAME CHANGED CROWNLINE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/04/03 |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 12/03/0312 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0312 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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