C2CEX LIMITED
Company number SC569406 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 28 Mar 2024 | Appointment of Mr Anand Balaji Puthran as a director on 2023-04-26 · 2 pages | View document |
| 27 Nov 2023 | Second filing of Confirmation Statement dated 2023-06-21 · 3 pages | View document |
| 27 Nov 2023 | Second filing for the appointment of Mr Shiv Nair as a director · 3 pages | View document |
| 24 Nov 2023 | Termination of appointment of Anand Balaji Puthran as a director on 2023-04-26 · 1 page | View document |
| 24 Nov 2023 | Cessation of C2Cex Holdings Limited as a person with significant control on 2023-04-26 · 1 page | View document |
| 24 Nov 2023 | Appointment of Mr Shiv Nair as a director on 2023-04-26 · 2 pages | View document |
| 24 Nov 2023 | Notification of Mcmenon Group Limited as a person with significant control on 2023-04-26 · 2 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-24 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 21 Jun 2023 | Termination of appointment of Shiv Nair as a director on 2023-04-26 · 1 page | View document |
| 21 Jun 2023 | Appointment of Mr Anand Balaji Puthran as a director on 2023-04-26 · 2 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Change of details for C2Cex Holdings Limited as a person with significant control on 2019-11-11 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C2CEX HOLDINGS LIMITED | View document |
| 10 Dec 2019 | CESSATION OF SHIBY BERNARD AS A PSC | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR SHIV NAIR | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIBY BERNARD | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 13 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 1 Jun 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 01/06/2018 | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU UNITED KINGDOM | View document |
| 22 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |