CompaniesInTheUK

CEDEXIS LIMITED

Company number 08026027 ·

Dissolved

37 filings

Date Filing
30 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
14 Jun 2019 DIRECTOR APPOINTED MR MALGORZATA STELMACH-HANSSON View document
14 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR CAOIMHE NI GHIOSAIN View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View document
7 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 May 2018 DIRECTOR APPOINTED CAOIMHE NI GHIOSAIN View document
24 May 2018 APPOINTMENT TERMINATED, DIRECTOR RYAN WINDHAM View document
24 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOYCE BOSS View document
24 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE View document
24 May 2018 DIRECTOR APPOINTED BRIAN LEE SHYLLE View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES View document
20 Apr 2018 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
2 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jun 2017 DIRECTOR APPOINTED MR RYAN DAVID WINDHAM View document
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT GROUT View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Aug 2015 DIRECTOR APPOINTED JOYCE NICOLE BOSS View document
11 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE MICHAUX View document
11 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JASON TURNER View document
22 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE MICHAUX / 10/04/2015 View document
22 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
22 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NICHOLAS TURNER / 10/04/2015 View document
9 Apr 2015 ARTICLES OF ASSOCIATION View document
9 Apr 2015 20/11/2014 View document
16 Feb 2015 DIRECTOR APPOINTED SCOTT GROUT View document
16 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN KAGAN View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
3 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
5 Sep 2013 DIRECTOR APPOINTED JEAN-CHRISTOPHE MICHAUX View document
5 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR KELLIE VAVROSKY View document
17 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
23 May 2012 CURRSHO FROM 30/04/2013 TO 31/12/2012 View document
11 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document