CXC IT CONSULTANCY 1 LTD.
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Company Documents
| Date | Description |
|---|---|
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 65 LONDON WALL SUITES 33-39 LONDON EC2M 5TU ENGLAND |
| 19/10/1219 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 19/10/1219 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/10/1219 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/02/1222 February 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MAILE |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILLS |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAIN |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOSTER |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MONTENEGRO PORTO |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RHYS CAMPBELL |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HALL |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRESTON |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SASCHA BRESEMANN |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFANO BRIZZI |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENNIS |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL SOLOMATIN |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MACHHER |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ED VAN ROOSENDAAL |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ATKINSON |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREEN |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MELISSA HAYNES |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TONI SWINFIELD |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MS MELISSA HAYNES |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR ANTONIO MONTENEGRO PORTO |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MISS TONI SWINFIELD |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR MATTHEW FOSTER |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR MARK ATKINSON |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR PAUL ENNIS |
| 16/01/1116 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 16/01/1116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FORRESTER |
| 16/01/1116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HALL |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR SASCHA BRESEMANN |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MISS JOANNE HALL |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR THOMAS FORRESTER |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR IAN MAILE |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR STEPHEN PRESTON |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR MIKHAIL SOLOMATIN |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR STEFANO BRIZZI |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR MOHAMMED MACHHER |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM PAIN |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR JOHN WILKINSON |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR COLIN GREEN |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR RHYS CAMPBELL |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR ED VAN ROOSENDAAL |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR PAUL HILLS |
| 23/08/1023 August 2010 | COMPANY NAME CHANGED CXC SOCIAL 29 LTD CERTIFICATE ISSUED ON 23/08/10 |
| 23/08/1023 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/0911 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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